Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Mar 2023 |
DS01 |
Application to strike the company off the register
|
|
|
18 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
23 Nov 2022 |
PSC07 |
Cessation of Hilary John Yates as a person with significant control on 23 November 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Rupert David Kenyon-Slaney on 1 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr David John Roberts on 1 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Mark Pemberton on 1 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mrs Julia Margaret Hallam Elton on 1 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Patrick Day on 1 October 2022
|
|
|
05 Oct 2022 |
CH01 |
Director's details changed for Sir Neil Cossons on 1 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on 5 October 2022
|
|
|
10 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 23 August 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Mrs Julia Margaret Hallam Elton as a director on 20 July 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Hilary John Yates as a director on 20 July 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Peter Robert White as a director on 20 July 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Bridget Katherine Cherry as a director on 20 July 2021
|
|
|
28 Jul 2021 |
PSC07 |
Cessation of Peter Robert White as a person with significant control on 20 July 2021
|
|