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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Mar 2024 |
DS01 |
Application to strike the company off the register
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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19 Sep 2023 |
AD01 |
Registered office address changed from 44 Copperfield Street London SE1 0DY England to 24 Greville Street London EC1N 8SS on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 98 Marlborough Gardens Upminster RM14 1SG England to 44 Copperfield Street London SE1 0DY on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of James Stables as a director on 11 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Paul Lamkin as a director on 11 September 2023
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19 Sep 2023 |
PSC07 |
Cessation of Paul Lamkin as a person with significant control on 11 September 2023
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07 Aug 2023 |
CERTNM |
Company name changed wareable LTD\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-03
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Jun 2022 |
PSC02 |
Notification of Tipping Canoe Uk Limited as a person with significant control on 8 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 115 Studio 103, the Pill Box 115 Coventry Road London E2 6GG England to 98 Marlborough Gardens Upminster RM14 1SG on 14 August 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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12 Apr 2019 |
AD01 |
Registered office address changed from Creative 229, 225 Shoreditch High Street London E1 6PG England to 115 Studio 103, the Pill Box 115 Coventry Road London E2 6GG on 12 April 2019
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 May 2017
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