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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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 27 June 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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11 May 2024 |
AD01 |
Registered office address changed from Olivers Barn Maldon Road Witham Essex CM8 3HY to 124 City Road London EC1V 2NX on 11 May 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Nicola Joanne Marshall as a director on 28 June 2023
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27 Jun 2023 |
AA |
Accounts for a small company made up to 27 June 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 27 June 2021
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27 Jun 2022 |
AA01 |
Current accounting period shortened from 28 June 2021 to 27 June 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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28 Mar 2022 |
TM02 |
Termination of appointment of Colin Torquil Sandy as a secretary on 28 March 2022
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10 Sep 2021 |
CH01 |
Director's details changed for Mrs Nicola Joanne Marshall on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr David Frederick Edwin Marshall on 10 September 2021
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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31 Jul 2020 |
AA01 |
Previous accounting period extended from 29 December 2019 to 28 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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06 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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27 Aug 2019 |
TM01 |
Termination of appointment of Colin Torquil Sandy as a director on 27 August 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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