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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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Apr 2023 |
DS01 |
Application to strike the company off the register
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08 Feb 2023 |
AP01 |
Appointment of Ms Juanita Maree Draude as a director on 31 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Joanna Coombs as a director on 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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15 Dec 2021 |
TM01 |
Termination of appointment of Sam Hawkey as a director on 9 September 2021
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11 Nov 2021 |
AP01 |
Appointment of Joanna Coombs as a director on 9 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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08 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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22 Feb 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Feb 2021 |
PSC02 |
Notification of Mms Uk Holdings Limited as a person with significant control on 8 February 2021
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14 Feb 2021 |
AP01 |
Appointment of Jason Spencer Braddick as a director on 8 February 2021
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14 Feb 2021 |
AP01 |
Appointment of Sam Hawkey as a director on 8 February 2021
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14 Feb 2021 |
AD01 |
Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 14 February 2021
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14 Feb 2021 |
AP03 |
Appointment of Philippa Muwanga as a secretary on 8 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Harvinder Singh Virdee as a director on 8 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of Peter George Hendrick as a director on 8 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of William Hamilton-Stent as a director on 8 February 2021
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14 Feb 2021 |
PSC07 |
Cessation of Harvinder Singh Virdee as a person with significant control on 8 February 2021
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14 Feb 2021 |
PSC07 |
Cessation of Jonathan Lonsdale as a person with significant control on 8 February 2021
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