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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23 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Dec 2020 |
DS01 |
Application to strike the company off the register
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2020 |
PSC04 |
Change of details for Mr Adam James Darke as a person with significant control on 7 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Adam James Darke on 7 August 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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08 Aug 2019 |
PSC04 |
Change of details for Mr Adam James Darke as a person with significant control on 1 July 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Adam James Darke on 1 July 2019
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04 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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13 Aug 2018 |
PSC04 |
Change of details for Mr Jonathan Carey as a person with significant control on 2 May 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Jonathan Carey on 2 May 2018
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20 Jun 2018 |
SH02 |
Sub-division of shares on 29 March 2018
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20 Jun 2018 |
SH02 |
Sub-division of shares on 29 March 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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31 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2017
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23 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 31/05/2018
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23 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares conversion 15/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2017 |
CH01 |
Director's details changed for Mr Adam James Darke on 1 September 2017
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06 Sep 2017 |
PSC04 |
Change of details for Mr Adam James Darke as a person with significant control on 1 September 2017
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