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)
|
|
25 Feb 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Feb 2025 |
DS01 |
Application to strike the company off the register
|
|
|
30 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
|
|
|
28 Jan 2025 |
AP01 |
Appointment of Mr. Andrew Bates as a director on 2 January 2025
|
|
|
27 Jan 2025 |
TM01 |
Termination of appointment of Sean Thompson as a director on 2 January 2025
|
|
|
03 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
30 Dec 2024 |
SH19 |
Statement of capital on 30 December 2024
|
|
|
30 Dec 2024 |
CAP-SS |
Solvency Statement dated 30/12/24
|
|
|
30 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing the company's share premium account to zero 30/12/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
17 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
17 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
17 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mr. Sean Thompson as a director on 15 February 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Robert Scott Conlin as a director on 15 February 2023
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from Vantage West, 4th Floor Great West Road Brentford TW8 9AG England to 1 Queen Caroline St Part 4th Floor Hammersmith London W6 9HQ on 14 March 2023
|
|
|
15 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
15 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|