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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Apr 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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14 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-28
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Nigel Howard Evans on 16 October 2019
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16 Oct 2019 |
PSC07 |
Cessation of Kenneth Reginald George Welch as a person with significant control on 16 October 2019
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16 Oct 2019 |
PSC01 |
Notification of Nigel Howard Evans as a person with significant control on 16 October 2019
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16 Oct 2019 |
AP01 |
Appointment of Mr Nigel Howard Evans as a director on 16 October 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Kenneth Reginald George Welch as a director on 16 October 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-13
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10 May 2019 |
AP01 |
Appointment of Mr Kenneth Reginald George Welch as a director on 30 April 2019
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10 May 2019 |
PSC07 |
Cessation of Nicola Kirstin Evans as a person with significant control on 30 August 2018
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10 May 2019 |
PSC07 |
Cessation of Nigel Howard Evans as a person with significant control on 30 April 2019
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10 May 2019 |
PSC01 |
Notification of Kenneth Reginald George Welch as a person with significant control on 30 April 2019
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10 May 2019 |
TM01 |
Termination of appointment of Nigel Howard Evans as a director on 30 April 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Nigel Howard Evans as a person with significant control on 30 August 2018
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