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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
PSC02 |
Notification of Grant Barnett Investments Ltd as a person with significant control on 18 September 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2023 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
PSC04 |
Change of details for Mr Paul Steven Thomas as a person with significant control on 25 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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18 Nov 2017 |
PSC04 |
Change of details for Mr William Sydney Thomas as a person with significant control on 10 January 2017
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18 Nov 2017 |
PSC07 |
Cessation of Peter Anthony Hewitt as a person with significant control on 10 January 2017
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03 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed purchase amounting to total to £250,000 17/10/2017
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RES10 ‐
Resolution of allotment of securities
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