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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06 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Apr 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Apr 2020 |
DS01 |
Application to strike the company off the register
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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19 Nov 2019 |
TM01 |
Termination of appointment of Richard Wassell as a director on 12 April 2019
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19 Nov 2019 |
AP01 |
Appointment of Jeremy Dawkins as a director on 12 April 2019
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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30 Mar 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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15 Dec 2017 |
SH02 |
Sub-division of shares on 20 April 2017
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12 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2017
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12 Dec 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 9 October 2017 with updates
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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2017.
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12 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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23 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2017.
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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26 Sep 2016 |
AD01 |
Registered office address changed from 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on 26 September 2016
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23 Sep 2016 |
AD01 |
Registered office address changed from 4 Cowdown Business Park Micheldever Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton Hampshire SO14 6RG on 23 September 2016
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29 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 July 2015
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