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 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Sep 2021 |
DS01 |
Application to strike the company off the register
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02 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2019
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29 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/08/2019
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 29/10/2019.
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/10/2019.
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13 Aug 2019 |
PSC02 |
Notification of Premiere Capital Limited as a person with significant control on 26 July 2019
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13 Aug 2019 |
PSC07 |
Cessation of Allied Finance & Investment Holdings Limited as a person with significant control on 26 July 2019
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03 Oct 2018 |
PSC02 |
Notification of Allied Finance & Investment Holdings Limited as a person with significant control on 26 September 2018
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03 Oct 2018 |
PSC07 |
Cessation of Fort Trustees Limited as a person with significant control on 26 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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14 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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13 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2017
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12 Sep 2017 |
PSC02 |
Notification of Fort Trustees Limited as a person with significant control on 6 April 2016
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25 Aug 2017 |
TM01 |
Termination of appointment of David Philip Peck as a director on 24 August 2017
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24 Aug 2017 |
AP01 |
Appointment of Mr David Michael Rogers as a director on 24 August 2017
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19 Jan 2017 |
TM01 |
Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
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26 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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