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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2022 |
DS01 |
Application to strike the company off the register
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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15 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Roger Charles Queen as a director on 20 October 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Philip James Duquenoy as a director on 20 October 2020
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27 Nov 2020 |
MR04 |
Satisfaction of charge 089606790001 in full
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23 Oct 2020 |
MR01 |
Registration of charge 089606790002, created on 20 October 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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05 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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31 May 2019 |
TM01 |
Termination of appointment of Paul Vandrill as a director on 9 May 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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05 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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05 Feb 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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20 Oct 2017 |
PSC02 |
Notification of Whco6 Limited as a person with significant control on 6 October 2017
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20 Oct 2017 |
PSC07 |
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 6 October 2017
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20 Oct 2017 |
PSC07 |
Cessation of Scott Philip Davies as a person with significant control on 6 October 2017
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17 Oct 2017 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 13/12/2017 as it was invalid or ineffective.
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