Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
27 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Mark James Edward Woods as a director on 1 April 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Glenn Wensley as a director on 1 April 2024
|
|
|
25 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
17 Jan 2023 |
TM01 |
Termination of appointment of James William Graham Haffenden as a director on 5 January 2023
|
|
|
17 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
04 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Guarantee and debenture 23/12/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 June 2020
|
|
|
29 Dec 2020 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
24 Dec 2020 |
PSC02 |
Notification of Rjj Holdings Limited as a person with significant control on 23 December 2020
|
|
|
24 Dec 2020 |
PSC07 |
Cessation of Mark James Edward Woods as a person with significant control on 23 December 2020
|
|
|
24 Dec 2020 |
AP01 |
Appointment of James William Graham Haffenden as a director on 23 December 2020
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr Jamie Andrew Murray as a director on 23 December 2020
|
|
|
23 Dec 2020 |
MR01 |
Registration of charge 057493130003, created on 23 December 2020
|
|
|
15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
|
|
|
17 Nov 2020 |
TM02 |
Termination of appointment of Stephen Andrew Brown as a secretary on 9 September 2020
|
|
|
19 Oct 2020 |
RP04AR01 |
Second filing of the annual return made up to 20 March 2016
|
|