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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Garry Hughes as a person with significant control on 29 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Garry Hughes on 29 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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15 Dec 2020 |
PSC01 |
Notification of Garry Hughes as a person with significant control on 30 March 2020
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15 Dec 2020 |
PSC07 |
Cessation of Estelle Hughes as a person with significant control on 20 April 2020
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15 Dec 2020 |
PSC02 |
Notification of Datim Holdings Ltd as a person with significant control on 20 April 2020
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15 Dec 2020 |
PSC07 |
Cessation of Garry Hughes as a person with significant control on 30 March 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Estelle Hughes as a person with significant control on 30 March 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 May 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased by £50 / directors authorised to pay up shares under the authorities of resolutions 20/04/2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company be increased by £50/directors authorised to pay up the shares issued using the relevant amount standing to the credit of the company's reserve that arises or is increased as a result of a reduction of capital that does not involve a repayment to shareholders 20/04/2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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