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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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jul 2023 |
DS01 |
Application to strike the company off the register
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21 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
TM01 |
Termination of appointment of Kyle Wheaton as a director on 1 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Chris Gurreri as a director on 1 August 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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28 Oct 2021 |
AP01 |
Appointment of Ms Elizabeth Jones as a director on 27 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from 1 Amelia Court Swanton Close Retford DN22 7HJ England to 2 Rutland Park Sheffield S10 2PD on 3 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
AP01 |
Appointment of Mr Kyle Wheaton as a director on 17 March 2021
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20 Mar 2021 |
TM01 |
Termination of appointment of John Charles Catton as a director on 17 March 2021
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20 Mar 2021 |
TM01 |
Termination of appointment of Andrew Stuart Fish as a director on 17 March 2021
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20 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Simon Parish as a director on 17 March 2021
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20 Mar 2021 |
AP01 |
Appointment of Mr Chris Gurreri as a director on 17 March 2021
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19 Mar 2021 |
PSC02 |
Notification of Victory Innovations Acquisition Company, Inc as a person with significant control on 17 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of James Robert Healey as a person with significant control on 17 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Eco International Holdings Ltd as a person with significant control on 17 March 2021
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05 Mar 2021 |
PSC05 |
Change of details for Eco International Holdings Ltd as a person with significant control on 17 September 2020
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05 Mar 2021 |
PSC05 |
Change of details for Eco International Holdings Ltd as a person with significant control on 18 June 2018
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05 Mar 2021 |
PSC01 |
Notification of James Healey as a person with significant control on 18 June 2018
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