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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14 Dec 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2021 |
DS01 |
Application to strike the company off the register
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06 Aug 2021 |
SH19 |
Statement of capital on 6 August 2021
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06 Aug 2021 |
SH20 |
Statement by Directors
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06 Aug 2021 |
CAP-SS |
Solvency Statement dated 20/07/21
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Duncan John Palmer as a director on 28 February 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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23 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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23 Dec 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to request audit exempt 11/08/2020
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09 Sep 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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09 Sep 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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24 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2020.
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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07 Aug 2019 |
TM01 |
Termination of appointment of Sunita Kaushal as a director on 5 August 2019
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2019
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07 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2018
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