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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15 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2025 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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06 Nov 2024 |
AP01 |
Appointment of Dr Sarah Clare Raven as a director on 24 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of James Richard Mcdowell as a director on 24 October 2024
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06 Nov 2024 |
TM02 |
Termination of appointment of James Richard Mcdowell as a secretary on 24 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 May 2024 |
MR04 |
Satisfaction of charge 074224910002 in full
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23 Nov 2023 |
TM01 |
Termination of appointment of David Eric Robinson as a director on 15 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
TM01 |
Termination of appointment of Louise Farman as a director on 12 June 2023
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19 Dec 2022 |
MR01 |
Registration of charge 074224910004, created on 6 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Jul 2022 |
MR01 |
Registration of charge 074224910003, created on 28 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
AP01 |
Appointment of Ms Louise Farman as a director on 31 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Ms Alison Doherty as a director on 31 January 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr James Richard Mcdowell as a director on 31 January 2022
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10 Feb 2022 |
AP03 |
Appointment of Mr James Richard Mcdowell as a secretary on 31 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Elaine Robinson as a director on 31 January 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Clair Louise Putz as a director on 31 January 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 33 Boston Road Holbeach Spalding Lincs PE12 7LR to 1 Woodstock Court Blenheim Road Marlborough SN8 4AN on 10 February 2022
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