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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2024 |
DS01 |
Application to strike the company off the register
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Jun 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 April 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Winifred Elsie Robbins on 17 February 2022
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04 Apr 2022 |
CH03 |
Secretary's details changed for Winifred Elsie Robbins on 17 February 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Winifred Elsie Robbins on 17 February 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Anthony Christopher John Solway on 17 February 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mrs Winifred Elsie Solway as a person with significant control on 17 February 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Anthony Christopher John Solway as a person with significant control on 17 February 2022
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Herts SG14 1BP to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 23 June 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New classes of shares created 21/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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