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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Feb 2024 |
DS01 |
Application to strike the company off the register
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26 Oct 2023 |
AP01 |
Appointment of Mr James Matthew Hoskin as a director on 26 October 2023
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02 May 2023 |
AD01 |
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
SH19 |
Statement of capital on 31 March 2021
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31 Mar 2021 |
SH20 |
Statement by Directors
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31 Mar 2021 |
CAP-SS |
Solvency Statement dated 22/03/21
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Benjamin Robert Potter as a director on 22 March 2021
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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18 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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18 Feb 2020 |
AD01 |
Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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