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)
|
|
08 Nov 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
24 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
29 Apr 2022 |
DS01 |
Application to strike the company off the register
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
17 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
06 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
07 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
01 Apr 2019 |
MR01 |
Registration of charge 106017270002, created on 26 March 2019
|
|
|
13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
|
|
|
13 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
|
|
|
13 Mar 2019 |
AP03 |
Appointment of Mrs Susan Catherine Griffin as a secretary on 12 March 2019
|
|
|
26 Feb 2019 |
PSC01 |
Notification of David Griffin as a person with significant control on 8 February 2019
|
|
|
26 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
26 Feb 2019 |
AP01 |
Appointment of Mr David Griffin as a director on 26 February 2019
|
|
|
11 Feb 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-09
|
|
|
09 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2019
|
|
|
09 Feb 2019 |
PSC07 |
Cessation of Mark Simon Niven as a person with significant control on 9 February 2019
|
|
|
09 Feb 2019 |
AP01 |
Appointment of Mr Howard Timothy Atkins as a director on 9 February 2019
|
|
|
09 Feb 2019 |
TM01 |
Termination of appointment of Mark Simon Niven as a director on 9 February 2019
|
|
|
09 Feb 2019 |
AD01 |
Registered office address changed from C/O Uppal & Warr 452 Manchester Road Stockport Cheshire SK4 5DL United Kingdom to 49 the Drive Rickmansworth WD3 4EA on 9 February 2019
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|