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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05 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022
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11 Apr 2022 |
DS01 |
Application to strike the company off the register
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08 Mar 2022 |
AP01 |
Appointment of Venetia Lois Cooper as a director on 21 February 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Stewart James Motler on 26 January 2022
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12 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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01 Jun 2021 |
MR04 |
Satisfaction of charge 079495770002 in full
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01 Jun 2021 |
MR04 |
Satisfaction of charge 079495770001 in full
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26 May 2021 |
AP01 |
Appointment of Mr Stewart James Motler as a director on 19 May 2021
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26 May 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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02 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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15 Dec 2020 |
AA |
Full accounts made up to 30 April 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2020 |
MR01 |
Registration of charge 079495770002, created on 20 January 2020
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21 Jan 2020 |
MR01 |
Registration of charge 079495770001, created on 20 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Mr William Thomas Dawson as a director on 3 January 2020
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2013
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08 Jan 2020 |
AD01 |
Registered office address changed from Third Floor Poynt South Upper Parliament Street Nottingham NG1 6LF England to Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirely Solihull B90 8BG on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Edward Michael Worthington as a person with significant control on 3 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Alexander Tebbs as a person with significant control on 3 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of Gareth Michael Sobocinski as a person with significant control on 3 January 2020
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08 Jan 2020 |
PSC02 |
Notification of Wavenet Limited as a person with significant control on 3 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Iain Michael Worthington as a director on 3 January 2020
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