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Company number 05489000

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of Paul Keith Wright as a director on 30 June 2023	View PDF Termination of appointment of Paul Keith Wright as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP01	Appointment of Mr Hayden David Robinson as a director on 15 June 2023	View PDF Appointment of Mr Hayden David Robinson as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 20 pages (20 pages)
22 Jan 2021	SH02	Statement of capital on 7 October 2020 GBP 404,444	View PDF Statement of capital on 7 October 2020 GBP 404,444 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
03 Mar 2020	AD01	Registered office address changed from 40-42 Beverley Road Hull HU3 1YE to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 3 March 2020	View PDF Registered office address changed from 40-42 Beverley Road Hull HU3 1YE to Afh House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE on 3 March 2020 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 October 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
01 May 2019	SH02	Statement of capital on 15 April 2019 GBP 404,446.01	View PDF Statement of capital on 15 April 2019 GBP 404,446.01 - link opens in a new window - 6 pages (6 pages)
16 Apr 2019	SH02	Sub-division of shares on 30 November 2008	View PDF Sub-division of shares on 30 November 2008 - link opens in a new window - 7 pages (7 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 404,447.33	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 404,447.33 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 November 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)

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