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 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Sep 2024 |
DS01 |
Application to strike the company off the register
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12 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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31 Jan 2024 |
SH19 |
Statement of capital on 31 January 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 06/11/2023
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06 Nov 2023 |
SH19 |
Statement of capital on 6 November 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 31/01/2024.
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06 Nov 2023 |
SH20 |
Statement by Directors
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06 Nov 2023 |
CAP-SS |
Solvency Statement dated 06/11/23
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 06/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Apr 2023 |
CH01 |
Director's details changed for Mrs Jo August on 18 April 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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26 Jan 2023 |
PSC05 |
Change of details for Ogf Midco Limited as a person with significant control on 10 August 2021
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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28 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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28 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/20
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