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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15 Apr 2024 |
AD01 |
Registered office address changed from Arch 27, London Stone Business Estate Broughton Street Battersea London SW8 3QR England to Daily Dose Bbo Dance Ensign House London SW18 1TA on 15 April 2024
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05 Apr 2024 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Philip Eggleton as a director on 8 November 2023
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14 Feb 2024 |
MR04 |
Satisfaction of charge 100079760001 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 100079760002 in full
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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12 Jul 2023 |
MR01 |
Registration of charge 100079760004, created on 4 July 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr George Thomas Hughes-Davies as a person with significant control on 3 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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24 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2021
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11 Mar 2022 |
PSC04 |
Change of details for Mr George Thomas Huges-Davies as a person with significant control on 11 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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03 Feb 2022 |
PSC04 |
Change of details for Mr George Thomas Huges-Davies as a person with significant control on 9 July 2019
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03 Feb 2022 |
PSC04 |
Change of details for Mr George Thomas Huges-Davies as a person with significant control on 29 January 2019
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04 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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