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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 24 Esk Road London E13 8LJ on 14 March 2024
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2024 |
DS01 |
Application to strike the company off the register
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03 May 2023 |
AA |
Micro company accounts made up to 1 September 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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29 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 1 September 2021
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25 Oct 2021 |
AP01 |
Appointment of Ms Shireen Issa as a director on 15 October 2021
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25 Oct 2021 |
PSC01 |
Notification of Shireen Issa as a person with significant control on 1 October 2021
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25 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 1 September 2021
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
AD02 |
Register inspection address has been changed from 24 Esk Road London E13 8LJ England to 71-75 Shelton St Shelton Street London WC2H 9JQ
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location 24 Esk Road London E13 8LJ
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08 Jun 2021 |
AD02 |
Register inspection address has been changed to 24 Esk Road London E13 8LJ
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08 Jun 2021 |
PSC07 |
Cessation of Sana Rasheed as a person with significant control on 27 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Sana Rasheed as a director on 27 May 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2021
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25 Jan 2021 |
SH02 |
Sub-division of shares on 4 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Ms Sana Rasheed as a person with significant control on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Wework C/O Antler Senna Building Gorsuch Place London E2 8JF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2021
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18 Jan 2021 |
PSC04 |
Change of details for Mr Paul Samuel Clewett as a person with significant control on 18 January 2021
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