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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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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09 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jan 2024 |
DS01 |
Application to strike the company off the register
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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20 Jun 2023 |
TM01 |
Termination of appointment of Michael Ho Fai Lee as a director on 20 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Giovanna Melfi as a director on 19 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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07 Jun 2023 |
AD01 |
Registered office address changed from The Cottage Besselsleigh Abingdon OX13 5PY England to Rowbrook House Poundsgate Newton Abbot TQ13 7PU on 7 June 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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17 Jun 2022 |
AP01 |
Appointment of Miss Giovanna Melfi as a director on 4 June 2022
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26 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jul 2021 |
AP01 |
Appointment of Michael Ho Fai Lee as a director on 19 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Michael Ho Fai Lee as a director on 4 June 2021
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08 Jul 2021 |
AP01 |
Appointment of Michael Ho Fai Lee as a director on 4 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Miss Primrose Matheson on 20 May 2021
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22 Jun 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Eastridge Farmhouse Eastridge Ramsbury Marlborough SN8 2HJ England to The Cottage Besselsleigh Abingdon OX13 5PY on 8 June 2020
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