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Company number 05838904

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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)
30 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)
13 Feb 2024	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)
31 Jan 2024	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)
29 Jan 2024	SH19	Statement of capital on 29 January 2024 GBP 1	View PDF Statement of capital on 29 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2024	CAP-SS	Solvency Statement dated 25/01/24	View PDF Solvency Statement dated 25/01/24 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium & redemption reserve 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AP01	Appointment of Mr John Duncan Harber as a director on 23 January 2024	View PDF Appointment of Mr John Duncan Harber as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	TM01	Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024	View PDF Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR01	Registration of charge 058389040002, created on 3 November 2023	View PDF Registration of charge 058389040002, created on 3 November 2023 - link opens in a new window - 44 pages (44 pages)
28 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of David Andrew Lee as a director on 30 April 2023	View PDF Termination of appointment of David Andrew Lee as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023	View PDF Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Mar 2023	AA01	Current accounting period shortened from 3 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 3 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Unaudited abridged accounts made up to 3 March 2021	View PDF Unaudited abridged accounts made up to 3 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 3 March 2021	View PDF Previous accounting period extended from 30 November 2020 to 3 March 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2021	RP04AR01	Second filing of the annual return made up to 6 June 2013	View PDF Second filing of the annual return made up to 6 June 2013 - link opens in a new window - 22 pages (22 pages)
20 May 2021	RP04AR01	Second filing of the annual return made up to 6 June 2014	View PDF Second filing of the annual return made up to 6 June 2014 - link opens in a new window - 22 pages (22 pages)
10 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Documents 19/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 May 2021	MR01	Registration of charge 058389040001, created on 4 May 2021	View PDF Registration of charge 058389040001, created on 4 May 2021 - link opens in a new window - 14 pages (14 pages)
22 Mar 2021	AR01	Annual return made up to 6 June 2007. List of shareholders has changed	View PDF Annual return made up to 6 June 2007. List of shareholders has changed - link opens in a new window - 10 pages (10 pages)

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