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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2024 |
DS01 |
Application to strike the company off the register
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15 Mar 2024 |
SH19 |
Statement of capital on 15 March 2024
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15 Mar 2024 |
SH20 |
Statement by Directors
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Mar 2024 |
CAP-SS |
Solvency Statement dated 15/03/24
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Number of directors shall be two 21/11/2021
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22 Nov 2023 |
TM01 |
Termination of appointment of David Francis Harris as a director on 21 November 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 3 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr David Francis Harris on 26 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 September 2022
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23 Sep 2022 |
PSC05 |
Change of details for Vam Uk Acquisition Corporation Ltd as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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14 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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