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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Apr 2024 |
DS01 |
Application to strike the company off the register
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14 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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08 Sep 2022 |
MR04 |
Satisfaction of charge 107930720001 in full
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08 Sep 2022 |
MR04 |
Satisfaction of charge 107930720002 in full
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 14/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Oct 2021 |
MR01 |
Registration of charge 107930720002, created on 20 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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05 Feb 2021 |
MR01 |
Registration of charge 107930720001, created on 4 February 2021
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
PSC04 |
Change of details for Mr Robert Anthony Black as a person with significant control on 15 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Anthony Black on 15 June 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Anthony Black on 11 June 2020
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11 Jun 2020 |
PSC04 |
Change of details for Mr Robert Anthony Black as a person with significant control on 11 June 2020
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