Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
07 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
07 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares 10/12/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jan 2022 |
PSC07 |
Cessation of Grant David Bartholomew as a person with significant control on 10 December 2021
|
|
|
06 Jan 2022 |
PSC02 |
Notification of Tc Bidco Limited as a person with significant control on 10 December 2021
|
|
|
04 Jan 2022 |
TM02 |
Termination of appointment of Jessica Bartholomew as a secretary on 10 December 2021
|
|
|
15 Dec 2021 |
MR01 |
Registration of charge 105717630002, created on 10 December 2021
|
|
|
15 Dec 2021 |
MR01 |
Registration of charge 105717630001, created on 10 December 2021
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
|
|
|
24 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
10 May 2021 |
AP03 |
Appointment of Jessica Bartholomew as a secretary on 1 February 2021
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
|
|
|
30 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
10 Jul 2020 |
TM01 |
Termination of appointment of Richard Adam Keyes as a director on 10 July 2020
|
|
|
17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
|
|
|
14 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
14 Aug 2019 |
TM01 |
Termination of appointment of James Martin Blake as a director on 6 August 2019
|
|
|
14 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
|
|
|
17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|