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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09 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Nov 2023 |
AUD |
Auditor's resignation
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2023 |
DS01 |
Application to strike the company off the register
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30 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Nicholas John Taylor as a director on 11 September 2023
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21 Aug 2023 |
SH19 |
Statement of capital on 21 August 2023
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21 Aug 2023 |
SH20 |
Statement by Directors
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21 Aug 2023 |
CAP-SS |
Solvency Statement dated 18/08/23
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount credited to a reserve 19/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2023 |
PSC07 |
Cessation of Royston William Clegg as a person with significant control on 7 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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21 Jul 2023 |
PSC02 |
Notification of Saturn Holdings Limited as a person with significant control on 7 July 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Deborah Ann Austin as a director on 23 February 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Roy Leonard Sampson on 10 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Stephen Richard Braine as a director on 31 October 2021
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25 Oct 2021 |
AP01 |
Appointment of Mrs Susannah Mary Tilbury as a director on 21 October 2021
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2021
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
PSC04 |
Change of details for Mr Royston William Clegg as a person with significant control on 8 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/09/2021.
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08 Feb 2021 |
AD01 |
Registered office address changed from PO Box 3010 7 Eastern Road Romford Essex RM1 1TS United Kingdom to PO Box 3010 7 Eastern Road Romford Essex RM7 1TS on 8 February 2021
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