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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06 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jul 2024 |
AD01 |
Registered office address changed from 5 st. Bride Street London EC4A 4AS England to 71-75 Shelton Street London WC2H 9JQ on 16 July 2024
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2024 |
DS01 |
Application to strike the company off the register
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17 Apr 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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06 Dec 2023 |
AD01 |
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to 5 st. Bride Street London EC4A 4AS on 6 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Deborah Ann Jevans as a director on 26 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Nicholas Andrew Bitel as a director on 2 October 2023
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04 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
TM01 |
Termination of appointment of Ilan Louis Cohen as a director on 14 July 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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17 Feb 2023 |
PSC01 |
Notification of Sanjit Atwal as a person with significant control on 20 June 2022
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17 Feb 2023 |
PSC07 |
Cessation of Stephen Schindler as a person with significant control on 20 June 2022
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10 Nov 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Ilan Louis Cohen as a director on 11 October 2022
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13 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 June 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
CERT8A |
Commence business and borrow
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24 Jun 2022 |
SH50 |
Trading certificate for a public company
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2022.
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07 Jun 2022 |
AD01 |
Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 7 June 2022
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