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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16 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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10 Aug 2021 |
PSC01 |
Notification of Kevin Alan Lewis as a person with significant control on 5 August 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Richard Hodgson as a secretary on 5 August 2021
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10 Aug 2021 |
PSC07 |
Cessation of Richard Christopher Hodgson as a person with significant control on 5 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Richard Christopher Hodgson as a director on 5 August 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Steven Martin Armitage as a director on 19 July 2021
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02 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2021
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28 Oct 2020 |
SH02 |
Sub-division of shares on 8 September 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re-conflict of interests 08/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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16 Apr 2020 |
PSC01 |
Notification of Richard Christopher Hodgson as a person with significant control on 16 April 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Jacobus Willem Adriaan Olivier as a director on 12 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Kevin Alan Lewis as a director on 12 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Andrew John Calvin Jacobs as a director on 12 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 49 Villiers Road Kingston upon Thames Surrey KT1 3AP to Survey House 51 Portland Road Kingston upon Thames KT1 2SH on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Richard Christopher Hodgson as a director on 12 February 2020
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