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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17 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Sep 2024 |
DS01 |
Application to strike the company off the register
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Consolidation 04/09/2024
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04 Sep 2024 |
SH02 |
Consolidation of shares on 4 September 2024
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04 Sep 2024 |
SH19 |
Statement of capital on 4 September 2024
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04 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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04 Sep 2024 |
SH20 |
Statement by Directors
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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18 Jun 2024 |
SH19 |
Statement of capital on 18 June 2024
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18 Jun 2024 |
SH20 |
Statement by Directors
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18 Jun 2024 |
CAP-SS |
Solvency Statement dated 18/06/24
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Emily Bourke on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Steven Roger Seal as a director on 31 May 2023
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18 May 2023 |
AD03 |
Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
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18 May 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
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17 Apr 2023 |
AD01 |
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 1 Station Square Cambridge Cambridgeshire CB1 2GA on 17 April 2023
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17 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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04 Jan 2023 |
PSC05 |
Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 30 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Timothy Mcguinness on 2 December 2022
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