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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18 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Robertson Irvine on 10 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-proposed transfer of 212932 ord shares of .10 each 14/08/2019
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19 Sep 2019 |
PSC05 |
Change of details for Golden Eagle Ventures Limited as a person with significant control on 13 August 2019
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19 Sep 2019 |
PSC07 |
Cessation of Benjamin Gedeon as a person with significant control on 13 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Benjamin Gedeon as a director on 16 August 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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13 Dec 2018 |
PSC04 |
Change of details for Mr Benjamin Gedeon as a person with significant control on 12 September 2016
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13 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2018
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24 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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05 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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