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)
|
|
28 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
15 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
|
|
|
15 Jul 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
30 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 28 February 2021
|
|
|
09 Aug 2021 |
MR01 |
Registration of charge 031280370001, created on 30 July 2021
|
|
|
07 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
|
|
|
14 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Mar 2021 |
AP01 |
Appointment of Mr John Patrick Donoghue as a director on 1 March 2021
|
|
|
20 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
19 Mar 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from Thame House Thame Road Haddenham Buckinghamshire HP17 8HU to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 19 March 2021
|
|
|
19 Mar 2021 |
PSC02 |
Notification of Bdr Group Holdings Limited as a person with significant control on 1 March 2021
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of James William White as a person with significant control on 1 March 2021
|
|