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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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
TM01 |
Termination of appointment of Robert Stephen Rostan as a director on 2 October 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Joe Lee Price Ii on 16 February 2023
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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26 Apr 2022 |
PSC02 |
Notification of Street International Limited as a person with significant control on 2 February 2022
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26 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 April 2022
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
AP01 |
Appointment of Mr Matthew Hirth Kilian as a director on 21 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Scott William Rostan as a director on 21 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Robert Stephen Rostan as a director on 21 January 2022
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27 Jan 2022 |
MR01 |
Registration of charge 034029490002, created on 25 January 2022
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12 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2022
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06 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2022 |
PSC07 |
Cessation of Wilmington Legal Limited as a person with significant control on 24 December 2021
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04 Jan 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Burr Wilson Sullivan Jr as a director on 24 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Joe Lee Price Ii as a director on 24 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 24 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Guy Leighton Millward as a director on 24 December 2021
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