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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
DS01 |
Application to strike the company off the register
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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18 Feb 2022 |
PSC07 |
Cessation of Paul Philip Tomlinson as a person with significant control on 27 September 2021
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Christopher John Bowden as a director on 27 September 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/co business 24/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
TM02 |
Termination of appointment of Kathryn Wendy Tomlinson as a secretary on 24 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 062349560001, created on 24 November 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2021 |
PSC02 |
Notification of Ieg Holdings Limited as a person with significant control on 27 September 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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02 Feb 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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