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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27 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Carlton Greener on 8 November 2022
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12 Jul 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jun 2022 |
DS01 |
Application to strike the company off the register
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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17 Feb 2022 |
TM01 |
Termination of appointment of Michael Luddington as a director on 15 February 2022
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise £9293056 23/12/2021
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2021 |
PSC07 |
Cessation of Simon Jersey Holdings Limited as a person with significant control on 29 December 2021
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30 Dec 2021 |
PSC02 |
Notification of Ballyclare Group Limited as a person with significant control on 29 December 2021
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
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30 Dec 2021 |
SH20 |
Statement by Directors
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30 Dec 2021 |
CAP-SS |
Solvency Statement dated 29/12/21
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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19 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Paul Teagle as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Michael Luddington as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Carlton Greener as a director on 30 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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