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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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21 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2024 |
AD01 |
Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to York Eco Business Centre Amy Johnson Way York YO30 4AG on 22 March 2024
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31 Jan 2024 |
AP03 |
Appointment of Mr John Mottram as a secretary on 24 October 2023
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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2024 |
AD01 |
Registered office address changed from Gms House Boundary Road Woking Surrey GU21 5BX to 1-7 Park Road Caterham CR3 5TB on 11 January 2024
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24 Oct 2023 |
TM02 |
Termination of appointment of Strategic Finance Director Limited as a secretary on 24 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Gerard James Brandon as a director on 22 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Glenn David Tracey as a director on 31 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Robert Dennis Moore as a director on 15 March 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Bevan John Metcalf as a director on 17 December 2021
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21 Dec 2021 |
AP04 |
Appointment of Strategic Finance Director Limited as a secretary on 17 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Bevan John Metcalf as a secretary on 17 December 2021
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16 Jul 2021 |
MA |
Memorandum and Articles of Association
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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14 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 February 2021
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