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)
|
|
11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
18 Jul 2022 |
DS01 |
Application to strike the company off the register
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
19 Apr 2022 |
MR04 |
Satisfaction of charge 052403660002 in full
|
|
|
20 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
|
|
|
22 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Restatement agreement, existing facities agreement, subordnation letter, transfr of shares to secured institutions 29/09/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
24 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
18 Jul 2020 |
AP01 |
Appointment of Mr Jason Lee Powles as a director on 17 July 2020
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|
|
01 Aug 2019 |
TM01 |
Termination of appointment of Robert David Statham as a director on 18 June 2019
|
|
|
18 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
|
|
|
01 Oct 2018 |
PSC07 |
Cessation of Robert David Statham as a person with significant control on 25 June 2018
|
|
|
05 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Jun 2018 |
AP01 |
Appointment of Mr Jonathan Mark Wilson as a director on 25 June 2018
|
|
|
29 Jun 2018 |
AP01 |
Appointment of Mr Robin Nicholas Powell as a director on 25 June 2018
|
|
|
29 Jun 2018 |
PSC02 |
Notification of Aggregate Processing Solutions as a person with significant control on 25 June 2018
|
|
|
29 Jun 2018 |
PSC07 |
Cessation of James Thomas Prisk as a person with significant control on 25 May 2018
|
|
|
29 Jun 2018 |
PSC07 |
Cessation of Charles Nairn as a person with significant control on 25 June 2018
|
|
|
29 Jun 2018 |
PSC07 |
Cessation of John Lawrence Dunne as a person with significant control on 25 June 2018
|
|
|
29 Jun 2018 |
TM01 |
Termination of appointment of John Lawrence Dunne as a director on 25 June 2018
|
|