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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jun 2024 |
DS01 |
Application to strike the company off the register
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10 May 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 7 May 2024
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14 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Apr 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 9 April 2024
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27 Oct 2023 |
SH08 |
Change of share class name or designation
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27 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
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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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 July 2024
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09 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
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30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
PSC07 |
Cessation of Alexander Christopher John Salter as a person with significant control on 11 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Sajaid Rashid as a director on 11 September 2023
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22 Sep 2023 |
PSC02 |
Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 11 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 22 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 July 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Neil Colin Campbell as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Alexander Christopher John Salter as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Joseph Nigel David Stelzer as a director on 11 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Michael Elstein as a director on 11 September 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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