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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
DS01 |
Application to strike the company off the register
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22 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Sep 2021 |
AP01 |
Notice of removal of a director
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02 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
SH02 |
Sub-division of shares on 29 November 2019
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 29/11/2019
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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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12 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas Lawrence Joseph Donnelly as a person with significant control on 29 November 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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07 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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23 Apr 2020 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT England to 12 London Road Morden SM4 5BQ on 23 April 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from The Hoxton Mix 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 24 January 2020
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Upile Chasowa on 25 October 2019
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23 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Oct 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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22 Oct 2019 |
AP01 |
Appointment of Mr Upile Chasowa as a director on 15 October 2019
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22 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 August 2018
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