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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jun 2024 |
DS01 |
Application to strike the company off the register
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Actions carried out and proposed to be carried out by the members and directors of the company are hereby adopted, ratified, confirmed and approved 29/09/2023
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend in specie 29/09/2023
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01 Nov 2023 |
PSC07 |
Cessation of Mark Weeks as a person with significant control on 29 September 2023
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01 Nov 2023 |
PSC02 |
Notification of Helm Godfrey Consulting Limited as a person with significant control on 29 September 2023
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26 Oct 2023 |
AP01 |
Appointment of Ms Paula Lynne Whitehead as a director on 25 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Mark Christian Finster as a director on 25 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Mark Weeks as a director on 29 September 2023
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24 Oct 2023 |
TM02 |
Termination of appointment of Terence Alfred Weeks as a secretary on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Mark Christian Finster as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Graham Mark Cross as a director on 29 September 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Andrew Charles Danby Bloch as a director on 29 September 2023
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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10 Aug 2021 |
PSC04 |
Change of details for Mr Mark Weeks as a person with significant control on 15 April 2020
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10 Aug 2021 |
PSC07 |
Cessation of Terance Weeks as a person with significant control on 15 April 2020
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