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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19 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Mar 2022 |
AD01 |
Registered office address changed from North West Wing Methuen Park Chippenham SN14 0GB England to Desklodge House Redcliffe Way Bristol BS1 6NL on 3 March 2022
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01 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2022 |
DS01 |
Application to strike the company off the register
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
MR04 |
Satisfaction of charge 071158810001 in full
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15 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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22 Dec 2020 |
MR01 |
Registration of charge 071158810001, created on 14 December 2020
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08 Dec 2020 |
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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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 November 2020
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19 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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18 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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18 Nov 2020 |
PSC02 |
Notification of Aspire Bidco Limited as a person with significant control on 16 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Richard John Pugh as a person with significant control on 16 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Matthew Robert Aldridge as a person with significant control on 16 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Matthew Robert Aldridge as a director on 16 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Richard John Pugh as a director on 16 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin Hudson on 16 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Joseph Sultana as a director on 16 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr George Earp as a director on 16 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Stewart Smythe as a director on 16 November 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Benjamin Hudson as a director on 16 November 2020
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