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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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Sep 2024 |
DS01 |
Application to strike the company off the register
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
MR04 |
Satisfaction of charge 055694240004 in full
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any actions already taken by the directors in connection with the matter set out in the resolution confirmed, ratified and approved 13/05/2024
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
SH19 |
Statement of capital on 14 May 2024
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14 May 2024 |
SH20 |
Statement by Directors
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14 May 2024 |
CAP-SS |
Solvency Statement dated 14/05/24
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 14/05/2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
MR04 |
Satisfaction of charge 055694240003 in full
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17 Apr 2023 |
MR01 |
Registration of charge 055694240004, created on 14 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Michael Howard Pentecost as a director on 23 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Guy Hampson Williams as a director on 23 March 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr Guy Hampson Williams as a director on 29 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Farrell Dolan as a director on 29 June 2022
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14 Feb 2022 |
MR01 |
Registration of charge 055694240003, created on 9 February 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
TM01 |
Termination of appointment of Guy Hampson Williams as a director on 15 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Michael John Coombes as a director on 15 September 2021
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