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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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Peter David Ryder on 2 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Mark William Cardnell on 28 September 2023
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07 Jul 2023 |
MR01 |
Registration of charge 109863740005, created on 5 July 2023
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21 Jun 2023 |
MR01 |
Registration of charge 109863740004, created on 21 June 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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10 Aug 2021 |
AP01 |
Appointment of Mr Mark William Cardnell as a director on 17 June 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Gary Victor Brooker as a director on 17 June 2021
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23 Jul 2021 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2021 |
MR01 |
Registration of charge 109863740003, created on 18 June 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
PSC07 |
Cessation of Peter David Ryder as a person with significant control on 17 June 2021
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22 Jun 2021 |
PSC02 |
Notification of Interflex Group Limited as a person with significant control on 17 June 2021
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18 Jun 2021 |
MR04 |
Satisfaction of charge 109863740001 in full
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18 Jun 2021 |
MR04 |
Satisfaction of charge 109863740002 in full
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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