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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2023 |
DS01 |
Application to strike the company off the register
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13 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Aug 2022 |
TM01 |
Termination of appointment of Rodney Christopher Glass as a director on 12 August 2022
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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10 Aug 2022 |
SH20 |
Statement by Directors
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10 Aug 2022 |
CAP-SS |
Solvency Statement dated 10/08/22
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Feb 2022 |
TM01 |
Termination of appointment of Laura Lynn Crumley as a director on 18 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
PSC07 |
Cessation of David Ralph Evans as a person with significant control on 5 February 2021
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26 Mar 2021 |
PSC02 |
Notification of Hid Corporation Limited as a person with significant control on 5 February 2021
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26 Mar 2021 |
PSC07 |
Cessation of Adrienne Jacqueline Evans as a person with significant control on 5 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Suite a Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3EG United Kingdom to Suite a, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2 March 2021
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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05 Feb 2021 |
TM01 |
Termination of appointment of David Ralph Evans as a director on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 8 Dunsmore Close Loughborough Leicestershire LE11 3rd to Suite a Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3EG on 5 February 2021
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