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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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Stanley Richard David Walduck as a person with significant control on 27 November 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Stanley Richard David Walduck as a person with significant control on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Stanley Richard David Walduck on 3 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to Unit 2 Greenways Business Park Bellinger Close Chippenham SN15 1BN on 3 March 2023
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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10 Feb 2022 |
PSC07 |
Cessation of Paul James Manister as a person with significant control on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Paul James Manister as a director on 9 February 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
PSC04 |
Change of details for Mr Paul James Manister as a person with significant control on 14 April 2020
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15 Apr 2020 |
PSC01 |
Notification of Nicholas Stanley Richard David Walduck as a person with significant control on 14 April 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Nicholas Stanley Richard David Walduck as a director on 6 April 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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