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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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16 Jul 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2024 |
DS01 |
Application to strike the company off the register
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
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10 Jul 2023 |
AA01 |
Current accounting period extended from 3 July 2023 to 30 September 2023
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18 May 2023 |
MR04 |
Satisfaction of charge 071531620002 in full
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14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 3 July 2022
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14 Nov 2022 |
AA01 |
Previous accounting period shortened from 4 July 2022 to 3 July 2022
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03 Oct 2022 |
MR01 |
Registration of charge 071531620002, created on 26 September 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 4 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Peter John Maclachlan Fairbairn as a director on 4 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to Nicholas House River Front Enfield EN1 3FG on 6 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 4 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Peter John Maclachlan Fairbairn as a person with significant control on 4 July 2022
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