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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11 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jan 2023 |
DS01 |
Application to strike the company off the register
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
AA01 |
Previous accounting period shortened from 1 January 2020 to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap increase 20/11/2019
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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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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Edward Fennell as a director on 29 November 2019
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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28 Nov 2018 |
PSC05 |
Change of details for Hg Freeland Limited as a person with significant control on 28 November 2018
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28 Nov 2018 |
PSC05 |
Change of details for Hg Freeland Limited as a person with significant control on 28 November 2018
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28 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 1 January 2019
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28 Nov 2018 |
AD01 |
Registered office address changed from C/O Montacs Regus House Herons Way Chester Business Park Chester CH4 9QR England to Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL on 28 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Alvin Clarke as a director on 28 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Christopher Nelson Anderson as a director on 28 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Robert David Anderson as a director on 28 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Darren Anderson as a director on 28 November 2018
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28 Nov 2018 |
TM01 |
Termination of appointment of Duncan William George Montgomery as a director on 28 November 2018
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