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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25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2022 |
DS01 |
Application to strike the company off the register
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
PSC04 |
Change of details for Mr Trevor Anthony Atkinson as a person with significant control on 29 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
PSC01 |
Notification of Rachel Elizabeth Atkinson as a person with significant control on 29 March 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Lydia Ruth Atkinson on 25 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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06 Feb 2018 |
SH08 |
Change of share class name or designation
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01 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That terms of the companies act 2006, the authorised share capital be dispensed with. 29/01/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2017 |
AP01 |
Appointment of Jonathan Edward Atkinson as a director on 11 December 2017
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11 Dec 2017 |
AP01 |
Appointment of Lydia Ruth Atkinson as a director on 11 December 2017
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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