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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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2025 |
DS01 |
Application to strike the company off the register
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02 Jan 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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02 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 November 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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05 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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22 Sep 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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10 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
PSC04 |
Change of details for Mr Paul Ian Fraser as a person with significant control on 11 March 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Daniel Robert Ginns as a director on 8 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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21 Aug 2019 |
PSC04 |
Change of details for Mr Paul Ian Fraser as a person with significant control on 11 March 2019
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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15 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2019
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