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 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2023 |
DS01 |
Application to strike the company off the register
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2023
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28 Apr 2023 |
PSC01 |
Notification of Ryan John Tindall as a person with significant control on 28 March 2023
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28 Apr 2023 |
PSC07 |
Cessation of Hugo Dinis Aparas as a person with significant control on 28 March 2023
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21 Apr 2023 |
SH02 |
Sub-division of shares on 28 March 2023
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20 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Apr 2023 |
TM01 |
Termination of appointment of Hugo Dinis Aparas as a director on 28 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Ryan John Tindall as a director on 28 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT England to 4 Crescent Avenue Flat 2, Stanton House Whitby YO21 3EF on 7 March 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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08 Oct 2022 |
PSC04 |
Change of details for Mr Hugo Dinis Aparas as a person with significant control on 31 October 2020
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08 Oct 2022 |
CH01 |
Director's details changed for Mr Hugo Dinis Aparas on 27 December 2020
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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18 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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18 Nov 2020 |
PSC07 |
Cessation of Ryan John Tindall as a person with significant control on 31 October 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Ryan John Tindall as a director on 31 October 2020
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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14 Jun 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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