Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
27 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
|
|
|
28 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Praetura Ventures (11) Llp as a person with significant control on 19 August 2020
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Mark Williamson as a director on 19 August 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Paul Mccarren as a director on 19 August 2020
|
|
|
29 Sep 2020 |
TM01 |
Termination of appointment of Michael James Fletcher as a director on 19 August 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
|
|
|
03 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
|
|
|
11 Sep 2019 |
AD01 |
Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England to Regent House Kendal Avenue London W3 0XA on 11 September 2019
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from Level 8 Bauhaus 28 Quay Street Manchester M3 3GY England to Level 8 Bauhaus 27 Quay Street Manchester M3 3GY on 4 June 2019
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from Giants Basin Potato Wharf Castlefield Manchester M3 4NB United Kingdom to Level 8 Bauhaus 28 Quay Street Manchester M3 3GY on 4 June 2019
|
|
|
11 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
|
|
|
28 Feb 2019 |
PSC02 |
Notification of Praetura Ventures (11) Llp as a person with significant control on 1 February 2018
|
|
|
28 Feb 2019 |
PSC02 |
Notification of Regent Gas Holdings Limited as a person with significant control on 1 February 2018
|
|
|
28 Feb 2019 |
PSC07 |
Cessation of Michael James Fletcher as a person with significant control on 1 February 2018
|
|
|
28 Feb 2019 |
AP01 |
Appointment of Paul Mccarren as a director on 1 February 2018
|
|