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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2024 |
DS01 |
Application to strike the company off the register
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 1 July 2023
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23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 1 July 2022
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/07/22
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/07/22
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23 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/07/22
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23 Oct 2023 |
AA01 |
Current accounting period shortened from 29 January 2023 to 1 July 2022
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01 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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10 Jul 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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14 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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20 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
CC04 |
Statement of company's objects
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09 May 2022 |
MR01 |
Registration of charge 027544370003, created on 4 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Upton House Bathwick Hill Bath BA2 6EX England to 9 Palmers Road Redditch Worcestershire B98 0RF on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Nitin Trembaklal Sodha as a director on 4 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Anand Rati Nitin Sodha as a director on 4 May 2022
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05 May 2022 |
PSC05 |
Change of details for Cecil Jones Limited as a person with significant control on 29 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Lesley Diane King as a secretary on 4 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of David Richard Cecil Jones as a director on 4 May 2022
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