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 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Mar 2023 |
DS01 |
Application to strike the company off the register
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05 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jan 2021 |
TM02 |
Termination of appointment of David Thomas Scott as a secretary on 25 January 2021
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23 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 30 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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06 Feb 2019 |
AD01 |
Registered office address changed from 15 Staindrop Road West Auckland Bishop Auckland DL14 9JU United Kingdom to Units 8/9 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 6 February 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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06 Sep 2018 |
PSC04 |
Change of details for Mrs Angela Clapham as a person with significant control on 1 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mrs Angela Clapham on 1 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Andrew Nigel Clapham on 1 September 2018
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05 Sep 2018 |
PSC04 |
Change of details for Mrs Angela Clapham as a person with significant control on 1 September 2018
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2018
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23 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2018
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12 Feb 2018 |
AP03 |
Appointment of Mr David Thomas Scott as a secretary on 1 February 2018
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09 Feb 2018 |
PSC04 |
Change of details for Mr Andrew Nigel Clapham as a person with significant control on 1 February 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 15 Staindrop Road West Auckland Bishop Auckland DL14 9JU on 9 February 2018
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