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Company number 10021860

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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)
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 06/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Reregistration 17/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Reregistration 17/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
01 Jul 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 33 pages (33 pages)
01 Jul 2021	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
01 Jul 2021	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	TM02	Termination of appointment of Wendy Booth as a secretary on 30 June 2020	View PDF Termination of appointment of Wendy Booth as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Wendy Jane Booth as a director on 30 June 2020	View PDF Termination of appointment of Wendy Jane Booth as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2021	TM01	Termination of appointment of Marcus Hassall as a director on 31 October 2020	View PDF Termination of appointment of Marcus Hassall as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
06 Jul 2020	TM01	Termination of appointment of Alastair Duncan Brooks as a director on 31 May 2020	View PDF Termination of appointment of Alastair Duncan Brooks as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 May 2020	SH06	Cancellation of shares. Statement of capital on 11 May 2020 GBP 99	View PDF Cancellation of shares. Statement of capital on 11 May 2020 GBP 99 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
17 Sep 2019	TM01	Termination of appointment of Anthony Gerard Bramley as a director on 12 September 2019	View PDF Termination of appointment of Anthony Gerard Bramley as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	AP01	Appointment of Mr Anthony Gerard Bramley as a director on 1 June 2019	View PDF Appointment of Mr Anthony Gerard Bramley as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	View PDF Confirmation statement made on 22 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)

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