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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10 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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16 Sep 2024 |
DS02 |
Withdraw the company strike off application
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jul 2024 |
DS01 |
Application to strike the company off the register
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facilities agreement 27/02/2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
MR01 |
Registration of charge 100386450006, created on 28 February 2024
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17 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2023 |
MR01 |
Registration of charge 100386450005, created on 24 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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05 Aug 2022 |
MR01 |
Registration of charge 100386450004, created on 26 July 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.03.2022.
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18 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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11 Oct 2021 |
MR01 |
Registration of charge 100386450003, created on 30 September 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
PSC02 |
Notification of Razor Group Acquisition Viii Ltd as a person with significant control on 30 June 2021
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19 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2021
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