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Company number 11596457

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
05 Apr 2019	AD01	Registered office address changed from Unit 8 Ashtree Court Woodsy Close Cardiff Gate Business Park Cardiff CF23 8RW United Kingdom to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on 5 April 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Donald Francis Reed as a director on 25 March 2019	(1 page)
05 Apr 2019	PSC07	Cessation of David Arthur Baker as a person with significant control on 25 March 2019	(1 page)
05 Apr 2019	PSC02	Notification of Hague Sr Limited as a person with significant control on 25 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Nathan Thomas Wain as a director on 25 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of David Arthur Baker as a director on 25 March 2019	(1 page)
05 Apr 2019	TM02	Termination of appointment of Donald Francis Reed as a secretary on 25 March 2019	(1 page)
18 Mar 2019	SH20	Statement by Directors	(1 page)
18 Mar 2019	SH19	Statement of capital on 18 March 2019 GBP 1,400,000	(5 pages)
18 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Mar 2019	PSC07	Cessation of Donald Francis Reed as a person with significant control on 31 October 2018	(3 pages)
14 Mar 2019	PSC04	Change of details for Mr David Arthur Baker as a person with significant control on 31 October 2018	(5 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 5,400,000	(8 pages)
01 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-01 GBP 2	(14 pages)