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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30 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
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19 Oct 2023 |
CAP-SS |
Solvency Statement dated 25/09/23
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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13 Nov 2020 |
TM01 |
Termination of appointment of Guy Nickson Pain as a director on 24 September 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Julie Fenton as a director on 11 August 2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
AP01 |
Appointment of Ms Julie Fenton as a director on 27 January 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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30 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be increased/sum of £49,999 being and amount standing to crdit of distributable reserves be capitalised 10/10/2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2019
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15 Oct 2019 |
PSC02 |
Notification of King Entertainment Group Limited as a person with significant control on 10 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Belinda King as a person with significant control on 10 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Ms Belinda Louise King on 10 October 2019
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15 Oct 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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07 Oct 2019 |
AP01 |
Appointment of Mr Guy Nickson Pain as a director on 1 October 2019
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