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)
|
|
11 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 Dec 2022 |
DS01 |
Application to strike the company off the register
|
|
|
24 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Daniel Stanley Ready as a person with significant control on 20 May 2021
|
|
|
16 Sep 2021 |
PSC02 |
Notification of Just Druid Holdings Ltd as a person with significant control on 20 May 2021
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Jonathon Riley as a person with significant control on 20 May 2021
|
|
|
08 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2021
|
|
|
06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
|
|
|
06 Sep 2021 |
SH03 |
Purchase of own shares.
|
|
|
30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Jonathon Riley as a person with significant control on 2 November 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Stanley Ready as a person with significant control on 2 November 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Ready as a person with significant control on 12 September 2019
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Milton Ready on 2 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Stanley Ready on 2 November 2020
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Milton Ready on 2 November 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Jonathon Riley as a person with significant control on 12 September 2019
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Daniel Ready as a person with significant control on 12 September 2019
|
|
|
02 Nov 2020 |
AD01 |
Registered office address changed from 64 Penhevad Street Cardiff CF11 7LU Wales to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2 November 2020
|
|
|
14 Oct 2020 |
AD01 |
Registered office address changed from 11 Park Square Newport NP20 4EL Wales to 64 Penhevad Street Cardiff CF11 7LU on 14 October 2020
|
|