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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30 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Oct 2023 |
TM01 |
Termination of appointment of Matthew Alan Cusack as a director on 12 October 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 30 December 2021 to 29 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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04 May 2022 |
AD01 |
Registered office address changed from 6 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF England to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 4 May 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Nigel Frederick Walker on 15 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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27 May 2021 |
MR01 |
Registration of charge 106862320004, created on 19 May 2021
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25 May 2021 |
PSC05 |
Change of details for Freya Capital Limited as a person with significant control on 23 March 2017
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11 Mar 2021 |
MR04 |
Satisfaction of charge 106862320002 in full
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07 Jan 2021 |
PSC05 |
Change of details for Freya Capital Limited as a person with significant control on 14 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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06 Jan 2021 |
SH02 |
Sub-division of shares on 14 December 2020
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06 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 14/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Jul 2020 |
MR01 |
Registration of charge 106862320003, created on 3 July 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom to 6 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 22 June 2020
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