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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Aug 2023 |
DS01 |
Application to strike the company off the register
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02 Aug 2023 |
SH19 |
Statement of capital on 2 August 2023
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02 Aug 2023 |
SH20 |
Statement by Directors
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02 Aug 2023 |
CAP-SS |
Solvency Statement dated 01/08/23
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalisation of £2000 01/08/2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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09 May 2022 |
PSC07 |
Cessation of Simon John Cocking as a person with significant control on 6 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Stephen William Rudd as a person with significant control on 6 April 2022
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12 Apr 2022 |
PSC05 |
Change of details for Leodis Wealth Limited as a person with significant control on 6 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Philip Organ as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Stephen William Rudd as a director on 6 April 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Simon John Cocking on 1 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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11 May 2021 |
AD01 |
Registered office address changed from Lancaster House James Nicholson Link Clifton Moor York North Yorkshire YO30 4GR England to Lancaster House James Nicolson Link York YO30 4GR on 11 May 2021
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11 May 2021 |
PSC01 |
Notification of Simon John Cocking as a person with significant control on 30 September 2020
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31 Mar 2021 |
AD01 |
Registered office address changed from 61 Westborough Scarborough North Yorkshire YO11 1TS to Lancaster House James Nicholson Link Clifton Moor York North Yorkshire YO30 4GR on 31 March 2021
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01 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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