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)
|
|
24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
The shareholder(s) hereby ratify (to the extent they are able) all and any acts and decisions of any sole director of the company notwithstanding any provisions contained in the company's articles of association as to quorum of meetings of the directors. 21/07/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2023 |
CC04 |
Statement of company's objects
|
|
|
08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Jul 2023 |
DS01 |
Application to strike the company off the register
|
|
|
24 Jul 2023 |
SH19 |
Statement of capital on 24 July 2023
|
|
|
24 Jul 2023 |
CAP-SS |
Solvency Statement dated 24/07/23
|
|
|
24 Jul 2023 |
SH20 |
Statement by Directors
|
|
|
24 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 24/07/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
25 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 20 August 2022
|
|
|
24 Aug 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
|
|
|
03 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
19 Mar 2021 |
AP03 |
Appointment of Mrs Gemma Dorian Gill as a secretary on 19 March 2021
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mrs Emma Jane Hayes as a director on 19 March 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Graeme Peter Spenceley as a director on 19 March 2021
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottinghamshire NG11 6JS United Kingdom to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 24 February 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
|
|