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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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2024 |
DS01 |
Application to strike the company off the register
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21 Oct 2024 |
SH19 |
Statement of capital on 21 October 2024
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21 Oct 2024 |
SH20 |
Statement by Directors
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21 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption reserve reduced 18/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Authorised to capitalise a sum not exceeding £25,000,000 14/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Paragraph 42(2) of schedule 2 to the companies act 2006 authorised share capital of the company be and is hereby revoked. 14/10/2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Scott Jonathan Posner on 18 June 2023
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19 Jun 2023 |
CH03 |
Secretary's details changed for Scott Jonathan Posner on 18 June 2023
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of John Daniel Sheehan as a director on 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Julie Ann Beck as a director on 31 December 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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31 Dec 2019 |
TM02 |
Termination of appointment of Eric I Cohen as a secretary on 31 December 2019
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31 Dec 2019 |
TM01 |
Termination of appointment of Eric I Cohen as a director on 31 December 2019
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31 Dec 2019 |
AP03 |
Appointment of Scott Jonathan Posner as a secretary on 31 December 2019
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