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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16 Dec 2020 |
SH19 |
Statement of capital on 16 December 2020
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16 Dec 2020 |
CAP-SS |
Solvency Statement dated 16/11/20
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Nov 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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04 Nov 2020 |
MAR |
Re-registration of Memorandum and Articles
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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04 Nov 2020 |
RR02 |
Re-registration from a public company to a private limited company
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 31/12/2018
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business, auditors re-appointed, 28/06/2018
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05 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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13 Jun 2018 |
TM01 |
Termination of appointment of John Ondreasz as a director on 7 June 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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12 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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24 May 2017 |
CH01 |
Director's details changed for Mr Bruce William Renny on 24 May 2017
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24 May 2017 |
CH01 |
Director's details changed for Mr John Ondreasz on 24 May 2017
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24 May 2017 |
CH01 |
Director's details changed for Mr James Lee Kendrick on 24 May 2017
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06 May 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 May 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
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02 May 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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