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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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jul 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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15 Oct 2019 |
SH08 |
Change of share class name or designation
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03 Oct 2019 |
PSC01 |
Notification of Emma Joanne Routledge as a person with significant control on 1 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of John Joseph Routledge as a person with significant control on 1 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Caroline Jean Routledge as a person with significant control on 1 October 2019
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