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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Sep 2024 |
DS01 |
Application to strike the company off the register
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14 Aug 2024 |
MR04 |
Satisfaction of charge 113089600001 in full
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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Mark James Onyett as a director on 3 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Manoj Kumar Bithal as a director on 3 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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08 Feb 2023 |
PSC02 |
Notification of Oakbrook Holdings (Uk) Limited as a person with significant control on 10 January 2023
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08 Feb 2023 |
PSC07 |
Cessation of Fwf Holdings Limited as a person with significant control on 10 January 2023
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18 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Mark James Onyett as a director on 28 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Stuart Mark Bungay as a director on 28 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Stephen Everett Bradford as a director on 28 October 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Mar 2021 |
MR01 |
Registration of charge 113089600001, created on 12 March 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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