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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22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 May 2023 |
DS01 |
Application to strike the company off the register
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27 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-10
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28 Sep 2020 |
TM01 |
Termination of appointment of Creditum Capital as a director on 1 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Apt 30011 Chynoweth House Trevissome Park Truro TR4 8UN England to 34 the Stray South Cave Brough HU15 2AL on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Benjamin John Grove as a director on 1 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Jonathan James Hunter as a director on 1 September 2020
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28 Sep 2020 |
PSC01 |
Notification of Jonathan Hunter as a person with significant control on 1 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Creditum Capital as a person with significant control on 1 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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05 Jul 2019 |
AD01 |
Registered office address changed from Unit 306 Vanilla Factory 39 Fleet Steet Liverpool L1 4AR England to Apt 30011 Chynoweth House Trevissome Park Truro TR4 8UN on 5 July 2019
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13 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Benjamin John Grove as a director on 2 October 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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11 Aug 2018 |
TM01 |
Termination of appointment of Ben Vaughan Lloyd as a director on 23 April 2018
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10 Nov 2017 |
MR01 |
Registration of charge 109147690001, created on 1 November 2017
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