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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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2024 |
DS01 |
Application to strike the company off the register
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Ordinary shares shall be varied 25/07/2024
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16 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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17 May 2024 |
CH03 |
Secretary's details changed
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16 May 2024 |
CH01 |
Director's details changed for Mrs Julie Dinkele on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Andrew Dinkele on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mrs Julie Dinkele as a person with significant control on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 16 May 2024
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16 May 2024 |
PSC04 |
Change of details for Mr Andrew Dinkele as a person with significant control on 16 May 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Julie Dinkele on 22 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Julie Dinkele as a person with significant control on 22 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mrs Julie Dinkele on 22 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Dinkele on 22 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Dinkele as a person with significant control on 22 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 29 November 2022
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05 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Julie Dinkele on 4 October 2022
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