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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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21 Oct 2022 |
DS01 |
Application to strike the company off the register
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14 Jan 2022 |
PSC02 |
Notification of Edg Property Limited as a person with significant control on 15 October 2021
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14 Jan 2022 |
PSC07 |
Cessation of Neil Anthony Edginton as a person with significant control on 15 October 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Each director discloses their interest in the proposed transactions and other attagnments which they are required by section 177 of the copanies act 2006 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
PSC02 |
Notification of Leole Investments Limited as a person with significant control on 25 August 2021
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06 Oct 2021 |
PSC07 |
Cessation of Acasto Fields Limited as a person with significant control on 25 August 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of William Mark Holden as a director on 15 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Robert Anthony Black as a director on 15 July 2020
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17 Jun 2020 |
PSC07 |
Cessation of Robert Anthony Black as a person with significant control on 6 April 2016
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17 Jun 2020 |
PSC02 |
Notification of Acasto Fields Limited as a person with significant control on 6 April 2016
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Oct 2019 |
MR01 |
Registration of charge 079452940006, created on 4 October 2019
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