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)
|
|
19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
25 Sep 2023 |
DS01 |
Application to strike the company off the register
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
13 Sep 2022 |
PSC04 |
Change of details for Mr Clive Adrian Frost as a person with significant control on 14 March 2022
|
|
|
13 Sep 2022 |
PSC04 |
Change of details for Mrs Angela Jean Frost as a person with significant control on 14 March 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Clive Adrian Frost on 14 March 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mrs Angela Jean Frost on 14 March 2022
|
|
|
13 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Angela Jean Frost on 14 March 2022
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|
|
07 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
|
|
|
04 Oct 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
|
|
|
07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2017
|
|
|
01 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The resolution be passed as a special resolution, clause 5 of the memorandum of association be removed with effect the company shall no longer have an authorised share capital. The following resolution be passed as a special resolution; the new articles be presented to the meeting be adopted. 18/08/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
13 Sep 2016 |
CS01 |
Confirmation statement made on 1 September 2016 with updates
|
|