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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01 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Mar 2021 |
DS01 |
Application to strike the company off the register
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18 Feb 2021 |
AA |
Micro company accounts made up to 30 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 30 July 2019
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27 Feb 2020 |
TM01 |
Termination of appointment of Leo George Albert Bartle as a director on 27 February 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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05 Jun 2019 |
AD01 |
Registered office address changed from Hill End Cottage Titlarks Hill Road Sunningdale Berkshire SL5 0JE England to 24a Crown Street Brentwood CM14 4BA on 5 June 2019
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24 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 14/01/2019
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Hill End Cottage Titlarks Hill Road Sunningdale Berkshire SL5 0JE on 8 April 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr George Lineker as a director on 1 April 2019
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2015
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25 Sep 2018 |
TM01 |
Termination of appointment of Joshua William Aspess as a director on 29 August 2018
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30 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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18 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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10 Jul 2018 |
PSC04 |
Change of details for Mr Leo George Albert Bartle as a person with significant control on 11 December 2017
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10 Jul 2018 |
PSC07 |
Cessation of Joshua William Aspess as a person with significant control on 11 December 2017
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15 Jun 2018 |
AD01 |
Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 15 June 2018
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30 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 July 2017
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