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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Gareth Steadman York as a director on 8 January 2024
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13 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Dec 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 20/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 27/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
MR01 |
Registration of charge 078820330004, created on 29 June 2022
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28 Jun 2022 |
MR04 |
Satisfaction of charge 078820330002 in full
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28 Jun 2022 |
MR04 |
Satisfaction of charge 078820330003 in full
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04 Mar 2022 |
TM01 |
Termination of appointment of Rupert Parker as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Richard Charles Smith as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Anand Jagdishchandra Jain as a director on 1 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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16 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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