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 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2024 |
DS01 |
Application to strike the company off the register
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18 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum capitilised 13/12/2024
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16 Dec 2024 |
SH20 |
Statement by Directors
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16 Dec 2024 |
SH19 |
Statement of capital on 16 December 2024
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16 Dec 2024 |
CAP-SS |
Solvency Statement dated 13/12/24
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AD02 |
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
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06 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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11 Apr 2024 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
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27 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Gerard Hunt as a director on 17 July 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jennifer Hughes as a director on 17 July 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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26 May 2020 |
CH01 |
Director's details changed for Jennifer Kelly on 1 November 2019
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