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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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Feb 2020 |
DS01 |
Application to strike the company off the register
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27 Jan 2020 |
TM01 |
Termination of appointment of Christian Lerke as a director on 24 January 2020
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07 Jan 2020 |
SH19 |
Statement of capital on 7 January 2020
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 02/12/2019
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17 Dec 2019 |
SH20 |
Statement by Directors
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17 Dec 2019 |
CAP-SS |
Solvency Statement dated 02/12/19
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20 Aug 2019 |
AD01 |
Registered office address changed from We.207 242 Acklam Road Westbourne Studios London W10 5JJ England to Flat 5, Marina One 10 New Wharf Road London N1 9RT on 20 August 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2018 |
AD01 |
Registered office address changed from We.210 242 Acklam Road Westbourne Studios London W10 5JJ United Kingdom to We.207 242 Acklam Road Westbourne Studios London W10 5JJ on 12 November 2018
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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14 Sep 2018 |
SH02 |
Sub-division of shares on 21 August 2018
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14 Sep 2018 |
MA |
Memorandum and Articles of Association
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/08/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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09 May 2018 |
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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11 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2017
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12 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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30 Aug 2017 |
AD01 |
Registered office address changed from Flat 4 99 Rylston Road London SW6 7HP England to We.210 242 Acklam Road Westbourne Studios London W10 5JJ on 30 August 2017
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