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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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18 Mar 2024 |
MR04 |
Satisfaction of charge 052008390008 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 052008390009 in full
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12 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Feb 2024 |
DS01 |
Application to strike the company off the register
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10 Oct 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Patrick Simon Wyly on 23 March 2023
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23 Mar 2023 |
CH03 |
Secretary's details changed for Mr Patrick Simon Wyly on 23 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Lee Wilson as a director on 29 November 2022
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15 Nov 2022 |
PSC01 |
Notification of Patrick Wyly as a person with significant control on 13 October 2022
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21 Oct 2022 |
PSC07 |
Cessation of Bollin Technologies Limited as a person with significant control on 13 October 2022
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21 Oct 2022 |
PSC04 |
Change of details for Mr Harry Daniel Shields as a person with significant control on 13 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2022
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21 Oct 2022 |
SH03 |
Purchase of own shares.
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26 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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07 Jun 2022 |
AD01 |
Registered office address changed from Suite 123, Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH England to Genesis Centre Genesis Centre Garrett Field, Birchwood Warrington Cheshire WA3 7BH on 7 June 2022
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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