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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17 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2024 |
DS01 |
Application to strike the company off the register
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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08 Jan 2021 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr David Francis Speakman on 16 June 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Mark Mathias on 4 March 2020
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15 Oct 2020 |
PSC04 |
Change of details for Mr David Francis Speakman as a person with significant control on 16 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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20 Feb 2019 |
PSC04 |
Change of details for Mr David Francis Speakman as a person with significant control on 19 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr David Francis Speakman on 19 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr David Francis Speakman as a person with significant control on 19 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr David Francis Speakman on 19 February 2019
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued shares shall remain unchanged 10/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2018 |
TM01 |
Termination of appointment of Derek Lorton as a director on 12 October 2018
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