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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05 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Dec 2023 |
DS01 |
Application to strike the company off the register
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 22/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 22/08/23
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24 Aug 2023 |
SH20 |
Statement by Directors
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26 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2019
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Apr 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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27 Apr 2023 |
RT01 |
Administrative restoration application
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07 Dec 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/07/2023
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17 Apr 2019 |
PSC02 |
Notification of Betterstore Properties Uk as a person with significant control on 26 March 2019
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16 Apr 2019 |
MA |
Memorandum and Articles of Association
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accession deed & legal mortgage 26/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2019 |
MR01 |
Registration of charge 060152060006, created on 26 March 2019
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29 Mar 2019 |
MR01 |
Registration of charge 060152060007, created on 26 March 2019
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