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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26 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2024 |
DS01 |
Application to strike the company off the register
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29 Aug 2024 |
TM01 |
Termination of appointment of Karen Marie Savery as a director on 18 August 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from Sandy Way Amington Industrial Estate Tamworth B77 4DS England to Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4DS on 29 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Ashford House, 95 Dixons Green Dudley West Midlands DY2 7DJ to Sandy Way Amington Industrial Estate Tamworth B77 4DS on 29 November 2022
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08 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 30 November 2022
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11 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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10 Oct 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
AP04 |
Appointment of Citco Management (Uk) Ltd as a secretary on 1 July 2022
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Jul 2022 |
AP01 |
Appointment of Karen Marie Savery as a director on 26 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Ian Jason Cornelius as a director on 26 July 2022
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01 Feb 2022 |
PSC02 |
Notification of H.B. Fuller Company as a person with significant control on 26 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Jonathan Harvey Saunders as a person with significant control on 26 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Heidi Weiler as a director on 26 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Claire Saunders as a secretary on 26 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Harvey Saunders as a director on 26 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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