Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
16 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Nov 2021 |
DS01 |
Application to strike the company off the register
|
|
|
20 May 2021 |
AA |
Micro company accounts made up to 4 March 2021
|
|
|
20 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 4 March 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from 80 Starboard Way London E16 2JX England to 80 Mercier Court 3 Starboard Way London E16 2JX on 18 May 2021
|
|
|
18 May 2021 |
AD01 |
Registered office address changed from Apartment 24 Heathland Court 3 Grebe Way Maidenhead SL6 8DE United Kingdom to 80 Starboard Way London E16 2JX on 18 May 2021
|
|
|
20 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Apartment 24 Heathland Court 3 Grebe Way Maidenhead SL6 8DE on 20 April 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
27 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Samuel Jae Douglas on 27 August 2020
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
|
|
|
16 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-16
|
|
|
07 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
|
|
|
04 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
27 Feb 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 27 February 2019
|
|
|
27 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
|
|
|
03 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Jan 2018 |
CH01 |
Director's details changed for Mr George Kees Jones on 27 January 2018
|
|
|
27 Jan 2018 |
CH01 |
Director's details changed for Mr George Kees Jones on 27 January 2018
|
|
|
27 Jan 2018 |
PSC04 |
Change of details for Mr George Kees Jones as a person with significant control on 27 January 2018
|
|
|
27 Jan 2018 |
CH01 |
Director's details changed for Samuel Jae Douglas on 27 January 2018
|
|
|
27 Jan 2018 |
PSC04 |
Change of details for Mr Sam Douglas as a person with significant control on 27 January 2018
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
|
|
|
05 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|