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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31 Mar 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Jan 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jan 2020 |
DS01 |
Application to strike the company off the register
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Europa House Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 1 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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27 Apr 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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24 Apr 2018 |
AP03 |
Appointment of Jessica Amy Basanko as a secretary on 14 March 2018
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08 Mar 2018 |
AP01 |
Appointment of Luke Iain Houldsworth as a director on 27 February 2018
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08 Mar 2018 |
AP01 |
Appointment of Jane Susan Houldsworth as a director on 27 February 2018
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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03 Oct 2017 |
PSC01 |
Notification of Tracy Bosanko as a person with significant control on 31 March 2017
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03 Oct 2017 |
PSC07 |
Cessation of John Joseph Ward as a person with significant control on 31 March 2017
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29 Sep 2017 |
AP03 |
Appointment of Tracy Bosanko as a secretary on 31 March 2017
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29 Sep 2017 |
TM01 |
Termination of appointment of John Joseph Ward as a director on 31 March 2017
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30 Aug 2017 |
SH08 |
Change of share class name or designation
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24 Aug 2017 |
PSC04 |
Change of details for Mr Guy Whinfield Bosanko as a person with significant control on 6 March 2017
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24 Aug 2017 |
PSC07 |
Cessation of Nigel John Richmond as a person with significant control on 6 March 2017
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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24 Aug 2017 |
SH02 |
Sub-division of shares on 6 March 2017
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 06/03/2017
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26 Jul 2017 |
AA01 |
Current accounting period extended from 31 January 2018 to 31 March 2018
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