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 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Apr 2022 |
PSC04 |
Change of details for Mr Peter Matthew Miles Griffiths as a person with significant control on 31 March 2022
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29 Apr 2022 |
PSC07 |
Cessation of Klaude James Thomas as a person with significant control on 31 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued be sub divided into issued shares 17/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH02 |
Sub-division of shares on 17 March 2022
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19 Jan 2022 |
CH03 |
Secretary's details changed for Julia Miles Griffiths on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Klaude James Thomas as a person with significant control on 19 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Peter Matthew Miles Griffiths on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 19 January 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Peter Matthew Miles Griffiths as a person with significant control on 19 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Dec 2020 |
PSC04 |
Change of details for Klaude James Thomas as a person with significant control on 9 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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11 Dec 2019 |
PSC04 |
Change of details for Klaude James Thomas as a person with significant control on 11 December 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Klaude James Thomas as a director on 5 July 2019
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14 Feb 2019 |
AA |
Micro company accounts made up to 30 November 2018
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