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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06 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2022 |
DS01 |
Application to strike the company off the register
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 6 May 2022
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01 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 6 May 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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14 Jul 2021 |
CH01 |
Director's details changed for Miss Charlotte Amber Rosier on 1 July 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 24 Ray Street London EC1R 3DJ England to 6 Lansdowne Drive 5 Artisan Court London E8 3EB on 14 July 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Fabienne O'neill as a director on 19 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from 7 Wharf Studios 28 Wharf Road London N1 7GR United Kingdom to 24 Ray Street London EC1R 3DJ on 4 February 2020
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22 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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22 Jul 2019 |
PSC07 |
Cessation of Charlotte Amber Rosier as a person with significant control on 28 May 2019
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22 Jul 2019 |
PSC07 |
Cessation of Fabienne O'neill as a person with significant control on 28 May 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 219 shares 28/05/2019
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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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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 28/05/2019
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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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24 May 2019 |
PSC01 |
Notification of Michael Byrne as a person with significant control on 24 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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