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 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2024 |
DS01 |
Application to strike the company off the register
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2019
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19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2018
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19 Aug 2022 |
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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19 Aug 2022 |
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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18 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2017
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2020
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 April 2014
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Ruth Murton on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Ruth Helen Murton as a person with significant control on 20 June 2022
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28 Feb 2022 |
CS01 |
28/02/22 Statement of Capital gbp 5
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ANNOTATION
Clarification a second filed CS01 (statment of capital) was registered on 19/08/2022
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 19/08/2022
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Sydney Murton on 1 March 2021
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/22
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (no changes) was registered on 19/08/22
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