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 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Jason Patrick Fitzgerald on 23 August 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Paul Keith Waterhouse as a director on 25 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Feb 2022 |
PSC01 |
Notification of Laurence Edward William Vaughan as a person with significant control on 26 October 2020
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02 Feb 2022 |
PSC01 |
Notification of Nicholas Walls as a person with significant control on 21 January 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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25 Jan 2022 |
PSC07 |
Cessation of Carole Irene Ripley as a person with significant control on 26 October 2020
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25 Jan 2022 |
PSC07 |
Cessation of Paul Ripley as a person with significant control on 26 October 2020
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2020
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Laurence Edward William Vaughan on 21 June 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-18
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23 Feb 2021 |
AP01 |
Appointment of Mr Dominique Stephane Marie as a director on 18 February 2021
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