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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16 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Aug 2021 |
DS01 |
Application to strike the company off the register
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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05 Oct 2020 |
CERTNM |
Company name changed hash LTD\certificate issued on 05/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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21 Aug 2020 |
PSC04 |
Change of details for Mr David Wilkinson as a person with significant control on 3 June 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr David Wilkinson on 3 June 2020
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13 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Jun 2020 |
AD01 |
Registered office address changed from Soho Strategy C/O Hash Wework Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to Unit 2 1 Shelton St Covent Garden London WC2H 9JN on 13 June 2020
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25 Apr 2020 |
CH01 |
Director's details changed for Mr David Wilkinson on 25 April 2020
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25 Apr 2020 |
PSC04 |
Change of details for Mr David Wilkinson as a person with significant control on 25 April 2020
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15 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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18 Jul 2019 |
PSC04 |
Change of details for Mr David Wilkinson as a person with significant control on 15 July 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 68-80 Hanbury Street London E1 5JL United Kingdom to Soho Strategy C/O Hash Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 20 June 2019
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06 Apr 2019 |
CH01 |
Director's details changed for Mr David Wilkinson on 6 April 2019
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09 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-01
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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30 Jul 2018 |
AD01 |
Registered office address changed from 10 Netherwood Road Manchester M22 4BQ United Kingdom to 68-80 Hanbury Street London E1 5JL on 30 July 2018
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28 Jun 2018 |
CH01 |
Director's details changed for Mr David Wilkinson on 28 June 2018
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28 Jun 2018 |
PSC04 |
Change of details for Mr David Wilkinson as a person with significant control on 6 June 2017
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14 Jan 2018 |
CH01 |
Director's details changed for Mr David Wilkinson on 14 January 2018
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14 Jan 2018 |
AD01 |
Registered office address changed from Unit 14 16-26 Banner Street London EC1Y 8QE United Kingdom to 10 Netherwood Road Manchester M22 4BQ on 14 January 2018
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24 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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