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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02 Jul 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Apr 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2019 |
DS01 |
Application to strike the company off the register
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31 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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17 Dec 2017 |
AA |
Micro company accounts made up to 30 September 2017
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14 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 September 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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31 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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24 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2016
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27 Oct 2016 |
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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09 Oct 2016 |
AA01 |
Current accounting period shortened from 31 January 2017 to 31 December 2016
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16 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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06 Sep 2016 |
SH02 |
Sub-division of shares on 17 August 2016
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31 Aug 2016 |
SH08 |
Change of share class name or designation
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31 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES12 ‐
Resolution of varying share rights or name
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31 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 17/08/2016
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31 Aug 2016 |
SH02 |
Sub-division of shares on 21 June 2016
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31 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/06/2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 18 August 2016 with updates
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17 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2016
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09 Aug 2016 |
AD01 |
Registered office address changed from 21 Green Lane Watford WD19 4NL England to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 August 2016
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29 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub divided 21/06/2016
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28 Jun 2016 |
SH02 |
Sub-division of shares on 21 June 2016
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19 May 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2016 |
AP03 |
Appointment of Mrs Saira Mirza as a secretary on 21 April 2016
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