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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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14 Dec 2023 |
DS01 |
Application to strike the company off the register
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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05 Feb 2021 |
MR04 |
Satisfaction of charge 083142510001 in full
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03 Feb 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 ‐
Share capital increased to £551,094/directors authority to pay up shares 17/12/2020
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03 Feb 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 ‐
17/12/2020
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27 Jan 2021 |
PSC07 |
Cessation of Margaret Elizabeth Gates as a person with significant control on 17 December 2020
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27 Jan 2021 |
PSC02 |
Notification of Westgate Global Ltd as a person with significant control on 17 December 2020
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 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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04 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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17 Dec 2020 |
SH20 |
Statement by Directors
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17 Dec 2020 |
SH19 |
Statement of capital on 17 December 2020
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17 Dec 2020 |
CAP-SS |
Solvency Statement dated 06/12/20
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