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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2024 |
PSC02 |
Notification of Arrow Business Communications Limited as a person with significant control on 25 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Pescado Holdings Limited as a person with significant control on 25 January 2024
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30 Jan 2024 |
DS01 |
Application to strike the company off the register
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25 Jan 2024 |
AP01 |
Appointment of Mr John Duncan Harber as a director on 23 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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28 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/11/2023
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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18 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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14 Nov 2021 |
MA |
Memorandum and Articles of Association
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14 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
PSC05 |
Change of details for Pescado Holdings Limited as a person with significant control on 24 June 2017
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21 Sep 2021 |
TM01 |
Termination of appointment of Jonathon Michael Saville Weeks as a director on 18 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Mark Hill as a director on 18 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Arthur Fraser Watson as a director on 18 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Richard Edward Burke as a director on 18 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 18 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 21 September 2021
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