Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2024 |
DS01 |
Application to strike the company off the register
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of James Alexander Nimmo as a director on 6 August 2022
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
SH02 |
Consolidation of shares on 25 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of Caspar Miles Rose as a person with significant control on 25 July 2022
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27 Jul 2022 |
PSC01 |
Notification of Jeffrey Scott Garner as a person with significant control on 25 July 2022
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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23 Jun 2022 |
PSC01 |
Notification of Caspar Miles Rose as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of James Alexander Nimmo as a person with significant control on 23 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Shirin Gandhi as a director on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Jeffrey Scott Garner as a director on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Unit 24.13 - Coda Studios Unit 24.13 - Coda Studios 189 Munster Road London SW6 6AW England to Unit 24.13, Coda Studios 189 Munster Road London SW6 6AW on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Ms Leanne Simpson as a director on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Caspar Miles Rose as a director on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from The Dairy Cottage Corton Warminster Wiltshire BA12 0SZ United Kingdom to Unit 24.13 - Coda Studios Unit 24.13 - Coda Studios 189 Munster Road London SW6 6AW on 6 June 2022
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