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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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Colin Anthony Sullivan as a director on 31 October 2022
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Colin Anthony Sullivan on 30 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Keith William Renew on 24 November 2023
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27 Nov 2023 |
CH03 |
Secretary's details changed for Keith William Renew on 24 November 2023
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17 Aug 2023 |
AA01 |
Previous accounting period extended from 14 December 2022 to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 14 December 2021
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13 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 14 December 2021
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17 Jun 2022 |
CH01 |
Director's details changed for Colin Anthony Sullivan on 7 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Permit the directors to declare an interim dividend on the ordinary shares to the shareholders of the company, to be satisifed as a dividend in specie by the transfer 13/12/2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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30 Dec 2021 |
PSC07 |
Cessation of Ava Capital Limited as a person with significant control on 14 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Colin Anthony Sullivan as a person with significant control on 9 December 2021
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24 Dec 2021 |
PSC02 |
Notification of Ava Capital Limited as a person with significant control on 9 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Keith William Renew as a person with significant control on 9 December 2021
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24 Dec 2021 |
PSC02 |
Notification of Kc-Ren Limited as a person with significant control on 14 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Christine Avis Renew as a person with significant control on 9 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Colin Anthony Sullivan as a person with significant control on 9 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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23 Dec 2021 |
PSC01 |
Notification of Keith William Renew as a person with significant control on 9 December 2021
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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