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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Oct 2024 |
DS01 |
Application to strike the company off the register
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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12 Apr 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
CC04 |
Statement of company's objects
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20 Oct 2021 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Christian James Foxton Craggs as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mr Adam Fowler as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Diane Angela Collett as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of David Robert Atkins as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Mark Collett as a director on 1 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Unit 7, Silverdown Park Fair Oak Close Exeter Devon EX5 2UX to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 7 October 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Diane Angela Collett as a secretary on 1 October 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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02 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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