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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Feb 2022 |
DS01 |
Application to strike the company off the register
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08 Feb 2022 |
MR04 |
Satisfaction of charge 024593370007 in full
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26 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2019
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24 Feb 2021 |
CH01 |
Director's details changed for Mr David Lewis Hemmings on 22 February 2021
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19 Nov 2020 |
TM01 |
Termination of appointment of Adrian Neil Polley as a director on 31 October 2020
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28 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Jeremy Charles Cave as a director on 16 August 2020
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2020 |
MR04 |
Satisfaction of charge 024593370006 in full
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02 Apr 2020 |
MR01 |
Registration of charge 024593370007, created on 1 April 2020
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17 Mar 2020 |
MR04 |
Satisfaction of charge 024593370004 in full
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13 Mar 2020 |
MR01 |
Registration of charge 024593370005, created on 10 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 024593370006, created on 10 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Jeremy Charles Cave on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Adrian Neil Polley on 20 February 2020
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06 Aug 2019 |
PSC07 |
Cessation of Jeremy Charles Cave as a person with significant control on 25 July 2019
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06 Aug 2019 |
PSC02 |
Notification of Acora Limited as a person with significant control on 25 July 2019
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