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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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10 May 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Thomas Williamson as a director on 14 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Adam Richard Barnett as a director on 14 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
MR01 |
Registration of charge 006775560018, created on 20 September 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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23 Jun 2021 |
TM02 |
Termination of appointment of Roxane Manuela Tamas as a secretary on 18 June 2021
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09 Jun 2021 |
SH20 |
Statement by Directors
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09 Jun 2021 |
SH19 |
Statement of capital on 9 June 2021
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09 Jun 2021 |
CAP-SS |
Solvency Statement dated 03/06/21
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalise £1184625607 03/06/21 03/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/04/2021
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2021 |
SH20 |
Statement by Directors
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27 Apr 2021 |
SH19 |
Statement of capital on 27 April 2021
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27 Apr 2021 |
CAP-SS |
Solvency Statement dated 22/04/21
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capitalise £1184625607 22/04/2021
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2021 |
TM01 |
Termination of appointment of John Alfred Jones as a director on 8 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mark Alan Richards as a director on 8 March 2021
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