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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28 Jan 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Oct 2019 |
DS01 |
Application to strike the company off the register
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30 Oct 2019 |
MR05 |
Part of the property or undertaking has been released from charge 092322910002
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30 Oct 2019 |
MR05 |
Part of the property or undertaking has been released from charge 092322910001
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05 Sep 2019 |
AP01 |
Appointment of Paul Geddes as a director on 2 September 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of William Robert George Macpherson as a director on 2 September 2019
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13 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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25 May 2018 |
AP01 |
Appointment of Nathan Giles Runnicles as a director on 25 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Ian Paul Johnson as a director on 25 May 2018
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05 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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04 Oct 2017 |
AA |
Full accounts made up to 2 June 2017
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04 Oct 2017 |
MA |
Memorandum and Articles of Association
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Documents 18/09/2017
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25 Sep 2017 |
MR01 |
Registration of charge 092322910002, created on 21 September 2017
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25 Sep 2017 |
MR01 |
Registration of charge 092322910001, created on 21 September 2017
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14 Aug 2017 |
PSC02 |
Notification of Ichnaea Uk Bidco Limited as a person with significant control on 23 June 2017
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10 Aug 2017 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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18 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2017
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ANNOTATION
Clarification a second filed PSC09 was registered on 10/08/2017
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21 Oct 2016 |
AA |
Full accounts made up to 27 May 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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