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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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2023 |
DS01 |
Application to strike the company off the register
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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25 Nov 2022 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 18 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of David Adam Schofield Pearce as a person with significant control on 18 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Keith Hewitt as a person with significant control on 18 November 2022
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24 Nov 2022 |
PSC02 |
Notification of The River Tay Castle Llp as a person with significant control on 30 September 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Keith Hewitt as a director on 18 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of David Adam Schofield Pearce as a director on 18 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Paul Harold Mcnaughton as a director on 18 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 18 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Suite 2a, White Rose House 8 Otley Road Leeds LS6 2AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 24 November 2022
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24 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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29 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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02 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2019 |
PSC01 |
Notification of Keith Hewitt as a person with significant control on 28 September 2019
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