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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04 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Mar 2024 |
DS01 |
Application to strike the company off the register
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05 Mar 2024 |
TM02 |
Termination of appointment of Sally Evans as a secretary on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Gary Donald Young as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Claire Ashley Knighton as a director on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Abigail Sarah Draper as a director on 5 March 2024
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Feb 2024 |
MR04 |
Satisfaction of charge 102126900001 in full
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07 Nov 2023 |
TM01 |
Termination of appointment of David Vyron Carl Roberts as a director on 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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29 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Aug 2021 |
MA |
Memorandum and Articles of Association
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The resolution shall have effect notwithstanding any personal interest of any of the company's directors or any provisions of the company's existing articles of association. 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2021 |
MR01 |
Registration of charge 102126900001, created on 6 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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30 Apr 2021 |
PSC05 |
Change of details for Pendragon Holdings Limited as a person with significant control on 8 March 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Donald Young on 30 April 2021
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