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Company number 09901486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2024 DS01 Application to strike the company off the register
27 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2024 AA Full accounts made up to 30 June 2023
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
21 Nov 2023 DS02 Withdraw the company strike off application
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2023 DS01 Application to strike the company off the register
30 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
04 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re: the sum of £1,029,000 be capitalised / bonus issue of shares 22/06/2023
03 Jul 2023 SH19 Statement of capital on 3 July 2023
  • GBP 0.01
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 23/06/2023
03 Jul 2023 CAP-SS Solvency Statement dated 23/06/23
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 SH20 Statement by Directors
03 Jul 2023 CAP-SS Solvency Statement dated 23/06/23
03 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 1,030,800
07 Jun 2023 TM01 Termination of appointment of Michael Thomas Danson as a director on 31 May 2023
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
23 Aug 2022 MR01 Registration of charge 099014860005, created on 8 August 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 AP03 Appointment of Mr Graham Charles Lilley as a secretary on 21 January 2022