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 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Nov 2024 |
DS01 |
Application to strike the company off the register
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09 Nov 2024 |
MR04 |
Satisfaction of charge 058811280004 in full
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30 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 13 January 2024
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30 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 13/01/24
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30 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 13/01/24
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30 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 13/01/24
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie 14/08/2024
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28 Sep 2024 |
MR04 |
Satisfaction of charge 058811280003 in full
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27 Aug 2024 |
MR01 |
Registration of charge 058811280004, created on 27 August 2024
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12 Aug 2024 |
SH19 |
Statement of capital on 12 August 2024
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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 12/08/24
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12 Aug 2024 |
SH20 |
Statement by Directors
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling capital redemption reserve 12/08/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2009
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29 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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24 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 14 January 2023
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24 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 14/01/23
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24 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 14/01/23
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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26 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 15 January 2022
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26 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 15/01/22
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26 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 15/01/22
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26 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 15/01/22
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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