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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Sep 2023 |
TM01 |
Termination of appointment of Antos Jerzy Glogowski as a director on 23 August 2023
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2023 |
DS01 |
Application to strike the company off the register
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24 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 May 2022 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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17 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 09/04/2020
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30 Jun 2020 |
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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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2019
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2019
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30 Jun 2020 |
SH02 |
Sub-division of shares on 9 April 2019
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30 Jun 2020 |
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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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 22/06/2020
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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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13 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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05 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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18 Apr 2019 |
AP01 |
Appointment of Mr Antos Jerzy Glogowski as a director on 9 April 2019
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27 Feb 2019 |
AD01 |
Registered office address changed from PO Box 5 25 Chartfield Avenue London SW15 6DZ United Kingdom to 107-111 Fleet Street Ludgate House London EC4A 2AB on 27 February 2019
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