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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20 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Aug 2024 |
DS01 |
Application to strike the company off the register
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2020
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2021
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Apr 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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11 Aug 2020 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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18 Oct 2019 |
PSC01 |
Notification of Benjamin David Lodge as a person with significant control on 18 October 2019
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18 Oct 2019 |
AP01 |
Appointment of Mr Benjamin David Lodge as a director on 18 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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13 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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