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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2024 |
DS01 |
Application to strike the company off the register
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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13 Jun 2023 |
MR04 |
Satisfaction of charge 110027250001 in full
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29 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of Averil Janet Ghinn as a director on 28 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Rachel Mary Ghinn as a person with significant control on 11 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Rachel Mary Ghinn as a director on 10 March 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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12 Oct 2021 |
PSC07 |
Cessation of Russell Ghinn as a person with significant control on 30 January 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
MR01 |
Registration of charge 110027250001, created on 15 July 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Russell Ghinn as a director on 30 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Mrs Vivienne Claire Ghinn as a person with significant control on 25 October 2019
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18 May 2020 |
PSC04 |
Change of details for Carl Ghinn as a person with significant control on 25 October 2019
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15 May 2020 |
PSC02 |
Notification of Fixmart Group Holdings Limited as a person with significant control on 7 November 2019
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15 May 2020 |
PSC07 |
Cessation of Priscilla Alexander as a person with significant control on 18 October 2019
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15 May 2020 |
PSC07 |
Cessation of Christopher Mark Alexander as a person with significant control on 18 October 2019
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That the share capital of the company be increased by £188 by the creation of 10 ordinary a shares of £1 each, etc 07/11/2019
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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