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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15 Feb 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jan 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Nov 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Nov 2021 |
DS01 |
Application to strike the company off the register
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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01 Apr 2021 |
MR04 |
Satisfaction of charge 013798640003 in full
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31 Mar 2021 |
MR04 |
Satisfaction of charge 013798640002 in full
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26 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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04 Dec 2020 |
SH20 |
Statement by Directors
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04 Dec 2020 |
SH19 |
Statement of capital on 4 December 2020
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04 Dec 2020 |
CAP-SS |
Solvency Statement dated 11/11/20
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2020 |
TM01 |
Termination of appointment of Jeffery Charles Brinley as a director on 4 September 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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23 Jul 2020 |
AP01 |
Appointment of Ms Alison Meckiffe as a director on 17 July 2020
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28 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Jeffery Charles Brinley on 29 June 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Matthew Ray Neave on 29 June 2019
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14 Mar 2019 |
MA |
Memorandum and Articles of Association
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26 Feb 2019 |
MR01 |
Registration of charge 013798640003, created on 22 February 2019
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12 Feb 2019 |
MA |
Memorandum and Articles of Association
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed, facility agent, debenture, documents, 22/05/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2019 |
PSC05 |
Change of details for Endsleigh Insurance Services Limited as a person with significant control on 6 April 2016
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16 Oct 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 28 February 2019
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