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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09 Nov 2024 |
AM02 |
Statement of affairs with form AM02SOA
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15 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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02 Jul 2024 |
AM03 |
Statement of administrator's proposal
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30 May 2024 |
AD01 |
Registered office address changed from Unit 18 Oak Lane Business Park Oak Lane Littleport, Ely Cambridgeshire CB6 1RS United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 30 May 2024
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17 May 2024 |
AM01 |
Appointment of an administrator
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18 Apr 2024 |
AP01 |
Appointment of Miss Amanda Jane Rowell Burns as a director on 4 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Ronald Smith as a director on 27 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Ronald Smith as a director on 27 March 2024
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02 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 Sep 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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11 Jun 2021 |
MR01 |
Registration of charge 093515380003, created on 28 May 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Amanda Jane Rowell Burns as a director on 4 January 2021
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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19 Mar 2020 |
AP01 |
Appointment of Mrs Amanda Jane Rowell Burns as a director on 6 March 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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