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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29 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Apr 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Apr 2021 |
DS01 |
Application to strike the company off the register
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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29 Sep 2020 |
PSC05 |
Change of details for The Bradgate Group Ltd as a person with significant control on 1 April 2020
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29 Sep 2020 |
PSC07 |
Cessation of Overround Ltd as a person with significant control on 1 April 2020
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29 Sep 2020 |
PSC07 |
Cessation of Pinnata Ltd as a person with significant control on 1 April 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Christopher Lavender as a director on 24 August 2020
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-09
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09 May 2019 |
TM01 |
Termination of appointment of Joseph Richard Cocozza as a director on 9 May 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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04 Oct 2018 |
PSC05 |
Change of details for Ake Investments Limited as a person with significant control on 14 August 2018
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04 Oct 2018 |
PSC05 |
Change of details for Pinnata Ltd as a person with significant control on 10 August 2018
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04 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2018
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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05 Oct 2017 |
PSC02 |
Notification of Pinnata Ltd as a person with significant control on 30 September 2016
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05 Oct 2017 |
PSC02 |
Notification of Overround Ltd as a person with significant control on 30 September 2016
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05 Oct 2017 |
PSC02 |
Notification of Ake Investments Limited as a person with significant control on 30 September 2016
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03 Oct 2016 |
AA01 |
Current accounting period shortened from 30 September 2017 to 30 April 2017
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