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 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2022 |
DS01 |
Application to strike the company off the register
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of Thomas Barry Griffiths as a director on 12 March 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from Hooke Cottage Stoney Bottom Grayshott Surrey GU26 6HB England to The Mill Taw Green Okehampton EX20 2LU on 5 February 2019
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13 Dec 2018 |
TM01 |
Termination of appointment of Garreth John Dent as a director on 13 December 2018
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11 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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02 Jul 2018 |
PSC07 |
Cessation of Michael Charles O'neill as a person with significant control on 23 May 2018
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02 Jul 2018 |
PSC07 |
Cessation of Brett Lovegrove as a person with significant control on 23 May 2018
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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14 Jun 2018 |
PSC04 |
Change of details for Mr Garreth John Dent as a person with significant control on 23 May 2018
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14 Jun 2018 |
PSC04 |
Change of details for Mr Thomas Barry Griffiths as a person with significant control on 23 May 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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06 Nov 2017 |
PSC04 |
Change of details for Mr Thomas Barry Griffiths as a person with significant control on 21 October 2017
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06 Nov 2017 |
CH01 |
Director's details changed for Mr Thomas Barry Griffiths on 21 October 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from 8th Floor, 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom to Hooke Cottage Stoney Bottom Grayshott Surrey GU26 6HB on 20 July 2017
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12 Jul 2017 |
AA |
Total exemption full accounts made up to 30 November 2016
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