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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02 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Aug 2021 |
DS01 |
Application to strike the company off the register
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23 Jun 2021 |
TM01 |
Termination of appointment of Caroline King as a director on 5 May 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Sep 2020 |
AD01 |
Registered office address changed from Gibbs Croft Westlands Lane Birdham West Sussex PO20 7HH United Kingdom to 20 Chamberlain Street Wells Somerset BA5 2PF on 9 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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10 Jul 2020 |
AD01 |
Registered office address changed from Ground Floor, Unit 9B, Compass House Riverside West, Smuggler's Way Wandsworth London SW18 1DB United Kingdom to Gibbs Croft Westlands Lane Birdham West Sussex PO20 7HH on 10 July 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 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 ‐
Issued share capital 22/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2020 |
TM01 |
Termination of appointment of Adam Matthew Gill as a director on 22 April 2020
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22 Apr 2020 |
AP01 |
Appointment of Ms Caroline King as a director on 22 April 2020
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Adam Matthew Gill on 4 August 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Kane Bruce Pirie on 4 August 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from Spice Court Ivory Square London SW11 3UE United Kingdom to Ground Floor, Unit 9B, Compass House Riverside West, Smuggler's Way Wandsworth London SW18 1DB on 13 June 2019
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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