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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17 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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13 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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10 Jan 2024 |
DS01 |
Application to strike the company off the register
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Joanne Elizabeth Studholme as a director on 26 April 2023
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18 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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02 Sep 2022 |
AD02 |
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to The Old Vicarage Church Close Boston Lincolnshire PE21 6NA
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02 Sep 2022 |
PSC07 |
Cessation of Vampo (Holdings) Ltd as a person with significant control on 13 March 2022
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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02 Apr 2022 |
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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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2022 |
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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02 Apr 2022 |
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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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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31 Mar 2022 |
PSC01 |
Notification of James Mitchell as a person with significant control on 14 March 2022
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27 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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09 Oct 2019 |
PSC07 |
Cessation of Joanne Elizabeth Studholme as a person with significant control on 2 October 2019
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09 Oct 2019 |
PSC07 |
Cessation of William John Studholme as a person with significant control on 2 October 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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30 Aug 2019 |
PSC02 |
Notification of Vampo (Holdings) Ltd as a person with significant control on 2 August 2019
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