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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2023 |
DS01 |
Application to strike the company off the register
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22 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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31 Oct 2022 |
TM01 |
Termination of appointment of Thomas Charles Raynham as a director on 28 September 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Alexander Duncan Graham Douglas as a director on 29 September 2022
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Martin George David Andrews as a director on 24 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of James Shaun Christian Welbore Ellis Normanton as a director on 4 November 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Costas Constantinou as a director on 20 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2021 |
PSC07 |
Cessation of Nicholas Charles Gilmour Marshall as a person with significant control on 31 March 2021
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19 Jul 2021 |
PSC07 |
Cessation of Lorraine Robertson as a person with significant control on 31 March 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2021 |
PSC01 |
Notification of Nicholas Charles Gilmour Marshall as a person with significant control on 2 February 2021
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17 May 2021 |
PSC07 |
Cessation of Malcolm Simon Christopher Leng as a person with significant control on 19 August 2019
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17 May 2021 |
PSC07 |
Cessation of Andrew Mark Mclaren West as a person with significant control on 31 March 2021
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01 May 2021 |
PSC07 |
Cessation of Jasprit Kang as a person with significant control on 1 May 2021
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01 May 2021 |
TM01 |
Termination of appointment of Jasprit Kang as a director on 1 May 2021
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01 May 2021 |
AP01 |
Appointment of Mr Costas Constantinou as a director on 1 May 2021
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Duncan Graham Douglas on 8 February 2021
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