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 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2024 |
DS01 |
Application to strike the company off the register
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29 Aug 2024 |
TM01 |
Termination of appointment of Karen Marie Savery as a director on 20 August 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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16 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from Ashford House 95 Dixons Green Dudley West Midlands DY2 7DJ United Kingdom to Sandy Way, Amington Industrial Estate Tamworth Staffordshire, B77 4DS on 17 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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08 Nov 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 30 November 2022
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12 Oct 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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12 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2022 |
AP04 |
Appointment of Citco Management (Uk) Limited as a secretary on 1 July 2022
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02 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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28 Jul 2022 |
AP01 |
Appointment of Karen Marie Savery as a director on 26 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Ian Jason Cornelius as a director on 26 July 2022
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14 Feb 2022 |
AP01 |
Appointment of Heidi Weiler as a director on 26 January 2022
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01 Feb 2022 |
PSC02 |
Notification of H.B. Fuller Company as a person with significant control on 26 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Jonathan Harvey Saunders as a person with significant control on 26 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Harvey Saunders as a director on 26 January 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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