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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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2023 |
DS01 |
Application to strike the company off the register
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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24 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 May 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from 8 Didcot Close Faverdale Darlington DL3 0GQ United Kingdom to 140 the Street West Horsley Leatherhead KT24 6DB on 24 September 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 26 December 2018 with updates
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15 May 2018 |
TM01 |
Termination of appointment of Christopher Alan Elliott as a director on 3 May 2018
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01 Mar 2018 |
PSC04 |
Change of details for Mr Christopher Alan Elliott as a person with significant control on 15 February 2018
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01 Mar 2018 |
PSC01 |
Notification of Sara Anne Cain as a person with significant control on 15 February 2018
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01 Mar 2018 |
PSC01 |
Notification of Jacqueline Crawford as a person with significant control on 15 February 2018
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01 Mar 2018 |
PSC01 |
Notification of Jeffrey Lee Crawford as a person with significant control on 15 February 2018
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01 Mar 2018 |
PSC01 |
Notification of Andrew John Cain as a person with significant control on 15 February 2018
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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27 Feb 2018 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2018 |
SH08 |
Change of share class name or designation
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23 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Varation of rights 15/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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