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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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Oct 2024 |
DS01 |
Application to strike the company off the register
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25 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
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09 Sep 2024 |
SH20 |
Statement by Directors
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2024 |
CAP-SS |
Solvency Statement dated 06/09/24
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09 Sep 2024 |
SH05 |
Statement of capital on 6 September 2024
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 6 September 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Apr 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Mar 2024 |
TM01 |
Termination of appointment of Philip Alan Hale as a director on 14 March 2024
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08 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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30 Nov 2023 |
TM01 |
Termination of appointment of Peter Haynes as a director on 29 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Philip Alan Hale on 18 September 2023
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10 Sep 2023 |
AD01 |
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Arbour 255 Blackfriars Road London SE1 9AX on 10 September 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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21 Sep 2022 |
PSC05 |
Change of details for Orb Msv Ltd as a person with significant control on 21 August 2021
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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