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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Oct 2021 |
DS01 |
Application to strike the company off the register
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18 Jun 2021 |
CH01 |
Director's details changed for Ms Katherine Alexandra Spence on 10 May 2021
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18 Jun 2021 |
CH03 |
Secretary's details changed for Ms Katherine Alexandra Spence on 10 May 2021
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14 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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08 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Jun 2020 |
PSC07 |
Cessation of Walter Joe Thomas as a person with significant control on 22 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Christopher Neil Hopkinson as a director on 5 June 2020
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08 Jun 2020 |
AP03 |
Appointment of Ms Katherine Alexandra Spence as a secretary on 5 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Robert Michael Grimes as a director on 1 June 2020
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08 Jun 2020 |
TM02 |
Termination of appointment of Robert Michael Grimes as a secretary on 1 June 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditors 16/11/2018
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23 Nov 2018 |
AA03 |
Resignation of an auditor
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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14 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Aug 2018 |
CH01 |
Director's details changed for Mr Robert Michael Grimes on 29 August 2018
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24 Jul 2018 |
TM01 |
Termination of appointment of Nigel Robert Gunn as a director on 24 July 2018
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