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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2024 |
PSC07 |
Cessation of Pescado Holdings Limited as a person with significant control on 25 January 2024
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31 Jan 2024 |
PSC02 |
Notification of Arrow Business Communications Limited as a person with significant control on 25 January 2024
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30 Jan 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
AP01 |
Appointment of Mr John Duncan Harber as a director on 23 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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09 Nov 2023 |
MR01 |
Registration of charge 061986250002, created on 3 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Feb 2022 |
AR01 |
Annual return made up to 2 April 2009 with full list of shareholders
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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14 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2021 |
MA |
Memorandum and Articles of Association
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05 Nov 2021 |
MR01 |
Registration of charge 061986250001, created on 1 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of allotment of shares on the 20 may 2014, including any waiver of pre-emption rights 18/09/2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Jonathon Michael Saville Weeks as a secretary on 18 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Jonathon Michael Saville Weeks as a director on 18 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Arthur Fraser Watson as a director on 18 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Richard Edward Burke as a director on 18 September 2021
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