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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11 Jul 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 May 2022 |
AD01 |
Registered office address changed from Unit 70 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to 22 Kings Gate Tewkesbury GL20 8EU on 17 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
AD01 |
Registered office address changed from Unit 7 Waterloo Court Markham Lane Chesterfield Derbyshire United Kingdom to Unit 70 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 8 May 2019
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23 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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18 Jun 2018 |
SH08 |
Change of share class name or designation
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18 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2018 |
AD01 |
Registered office address changed from 127 North Gate Nottingham NG7 7FZ England to Unit 7 Waterloo Court Markham Lane Chesterfield Derbyshire on 11 May 2018
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19 Apr 2018 |
AD01 |
Registered office address changed from 127 Northgate North Gate Nottingham NG7 7FZ United Kingdom to 127 North Gate Nottingham NG7 7FZ on 19 April 2018
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2017 |
AA01 |
Current accounting period extended from 31 July 2017 to 31 December 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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ANNOTATION
Replacement a replacement CS01 was registered on 28/06/2018.
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18 Jul 2017 |
PSC01 |
Notification of John Paul Tharme as a person with significant control on 19 July 2016
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