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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01 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 May 2023 |
DS01 |
Application to strike the company off the register
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital to be increased/paying up of shares 23/02/2021
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Howard Temple as a person with significant control on 23 February 2021
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08 Dec 2021 |
PSC07 |
Cessation of Beverley Jane Temple as a person with significant control on 23 February 2021
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08 Dec 2021 |
PSC02 |
Notification of Kynnexton Limited as a person with significant control on 23 February 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
AP01 |
Appointment of David Temple as a director on 1 April 2021
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05 May 2021 |
AP01 |
Appointment of Alfie Temple as a director on 1 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Beverley Jane Temple as a director on 1 April 2021
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05 May 2021 |
AP01 |
Appointment of Bruce Temple as a director on 1 April 2021
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Increase in share capital/directors authorised to pay up the shares issued 23/02/2021
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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23 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 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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23 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2021 |
SH08 |
Change of share class name or designation
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23 Feb 2021 |
SH20 |
Statement by Directors
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