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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19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2023 |
DS01 |
Application to strike the company off the register
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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01 Jun 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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31 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2020
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26 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2019
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19 May 2022 |
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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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2019
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 30 March 2020 to 29 March 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr John Francis Yates as a person with significant control on 2 February 2017
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02 Feb 2021 |
PSC04 |
Change of details for Ms Emma-Jane Martin as a person with significant control on 2 February 2017
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02 Feb 2021 |
PSC04 |
Change of details for Mr Philip Honeywell as a person with significant control on 2 February 2017
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered 31/05/22
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.05.2022.
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06 Feb 2019 |
AD01 |
Registered office address changed from 60 the Silver Building 60 Dock Road London E16 1YZ England to C/O Theataccounts the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 6 February 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from 52 Lonsdale Road Oxford OX2 7EP United Kingdom to 60 the Silver Building 60 Dock Road London E16 1YZ on 4 January 2019
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03 Jan 2019 |
TM02 |
Termination of appointment of Matthew Dreaper as a secretary on 31 December 2018
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27 May 2018 |
AA |
Micro company accounts made up to 31 March 2018
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