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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14 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Oct 2024 |
DS01 |
Application to strike the company off the register
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19 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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19 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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17 Jan 2020 |
AD01 |
Registered office address changed from 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW United Kingdom to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 17 January 2020
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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23 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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01 Oct 2018 |
AP01 |
Appointment of Mrs Samantha Louise Rogers as a director on 16 August 2018
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07 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2018 |
PSC01 |
Notification of Samantha Rogers as a person with significant control on 16 August 2018
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06 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2018
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04 Sep 2018 |
PSC04 |
Change of details for Mr Paul Rogers as a person with significant control on 16 August 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
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01 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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