Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
|
|
|
29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 May 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Simon Drabble as a director on 4 December 2023
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Benjamin Bidnell as a director on 19 September 2023
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 10 Orange Street London WC2H 7DQ on 5 September 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 412 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 511 Mappin House 4 Winsley Street London W1W 8HF on 1 March 2023
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Joseph John Mather on 3 February 2023
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Mr Benjamin Bidnell as a director on 24 October 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
|
|
|
23 Aug 2022 |
PSC07 |
Cessation of Benjamin Bidnell as a person with significant control on 15 September 2021
|
|
|
23 Aug 2022 |
PSC04 |
Change of details for Mr Joseph John Mather as a person with significant control on 15 September 2021
|
|
|
23 Aug 2022 |
PSC04 |
Change of details for Mr Myles Nicholas Poulton as a person with significant control on 15 September 2021
|
|
|
23 Aug 2022 |
AD01 |
Registered office address changed from Medius House, 2 Sheraton Street Soho London W1F 8BH United Kingdom to 412 Mappin House 4 Winsley Street London W1W 8HF on 23 August 2022
|
|
|
22 Aug 2022 |
TM01 |
Termination of appointment of Benjamin Bidnell as a director on 30 June 2022
|
|
|
27 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of directors decisions at board meeting on 15TH sep 2021 15/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Sep 2021 |
CH01 |
Director's details changed for Mr Joe Mather on 17 September 2021
|
|
|
17 Sep 2021 |
PSC01 |
Notification of Joseph John Mather as a person with significant control on 15 September 2021
|
|
|
17 Sep 2021 |
PSC01 |
Notification of Benjamin Bidnell as a person with significant control on 15 September 2021
|
|
|
17 Sep 2021 |
PSC01 |
Notification of Myles Nicholas Poulton as a person with significant control on 15 September 2021
|
|