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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22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Apr 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Any restriction or prohibition upon the allotment or issue of shares made pursuant to the authority granted by resolutions 1 and 2, whether contained in the company's articles ot otherwise, be and is hereby disapplied for all purposes. 13/02/2024
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Feb 2024 |
DS01 |
Application to strike the company off the register
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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29 Apr 2020 |
AP01 |
Appointment of Mr Ross Anthony Faith as a director on 16 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of John Adrian Vandermeer as a director on 16 April 2020
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29 Apr 2020 |
TM02 |
Termination of appointment of John Adrian Vandermeer as a secretary on 16 April 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2018 |
AP01 |
Appointment of Mr James Francis Carter as a director on 16 August 2018
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16 Aug 2018 |
TM01 |
Termination of appointment of Christopher Mark Evenson as a director on 30 June 2018
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13 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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23 Aug 2017 |
CH01 |
Director's details changed for Mr David Graham Booth on 18 August 2017
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21 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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