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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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2025 |
AD01 |
Registered office address changed from PO Box 4385 12585284 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on 16 January 2025
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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2024 |
RP10 |
Address of person with significant control Michael John Magdongon changed to 12585284 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Ben Cavendish Waterman changed to 12585284 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12585284 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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15 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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30 Jun 2023 |
PSC01 |
Notification of Ben Cavendish Waterman as a person with significant control on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Michael John Magdongon as a director on 30 June 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of James Joseph Hunter as a director on 3 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr. James Joseph Hunter as a director on 28 February 2022
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23 Dec 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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02 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
AD01 |
Registered office address changed from 32-38 Leman St Leman Street London E1 8EW England to 27 Gloucester Street Old Gloucester Street London WC1N 3AX on 29 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 32-38 Leman St Leman Street London E1 8EW on 24 March 2022
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