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 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
AA |
Accounts for a small company made up to 30 December 2022
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13 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 9 October 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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04 Apr 2023 |
AP01 |
Appointment of David James Pykett as a director on 28 February 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Arthur Zambelli Almeida as a director on 28 February 2023
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14 Mar 2023 |
PSC02 |
Notification of Cgdg Limited as a person with significant control on 28 February 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Kevin Edward Meacham as a director on 28 February 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Dan Paul Boyer Schneider as a director on 28 February 2023
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14 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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24 Aug 2022 |
AP01 |
Appointment of Arthur Zambelli Almeida as a director on 10 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of David Knotek as a director on 10 August 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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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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27 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 December 2019
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