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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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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08 Feb 2022 |
TM01 |
Termination of appointment of James Alexander Nimmo as a director on 8 February 2022
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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18 Apr 2020 |
PSC01 |
Notification of Jeffrey Scott Garner as a person with significant control on 28 February 2020
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18 Apr 2020 |
PSC01 |
Notification of James Alexander Nimmo as a person with significant control on 28 February 2020
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18 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
MA |
Memorandum and Articles of Association
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2019
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18 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 06/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2019 |
AP01 |
Appointment of Mr James Alexander Nimmo as a director on 6 October 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Richard Tindle Harney on 1 January 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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02 Jun 2017 |
SH02 |
Sub-division of shares on 17 May 2017
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