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 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Mar 2022 |
DS01 |
Application to strike the company off the register
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of David Mcleary as a director on 14 September 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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15 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Oct 2020 |
SH02 |
Statement of capital on 12 August 2020
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29 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2020
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29 Sep 2020 |
CAP-SS |
Solvency Statement dated 12/08/20
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be authorised to redeem 8081000 ordinary shares of £0.001 each 11/08/2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be authorised to redeem 1563152 employee redeemable shares of £0.001 each 11/08/2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
TM01 |
Termination of appointment of James Collinson as a director on 24 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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28 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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27 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 May 2017 |
CS01 |
Confirmation statement made on 17 May 2017 with updates
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14 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2016
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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