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 Mar 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Rolf Hess on 7 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 7 February 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Jan 2021 |
PSC02 |
Notification of Thomas S. Capital Partners Limited as a person with significant control on 12 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Ossesso Inc as a person with significant control on 12 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Red Sparrow Enterprises Limited as a person with significant control on 12 December 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
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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22 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2020 |
SH08 |
Change of share class name or designation
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12 Oct 2020 |
PSC07 |
Cessation of Rolf Hess as a person with significant control on 22 September 2020
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12 Oct 2020 |
PSC02 |
Notification of Ossesso Inc as a person with significant control on 22 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Rolf Hess on 5 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Thomas Jakob Stieger on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Rolf Hess on 22 September 2020
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