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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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Dec 2024 |
DS01 |
Application to strike the company off the register
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07 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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23 Jan 2024 |
SH19 |
Statement of capital on 23 January 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 23/01/2024.
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 23/01/2024.
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
MR01 |
Registration of charge 059160710006, created on 11 August 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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15 Aug 2023 |
MR01 |
Registration of charge 059160710005, created on 11 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Gary Neil Paver as a director on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of Antony Robert William Wright as a director on 3 July 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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