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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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21 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2021
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Truslove on 22 May 2019
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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17 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2020 |
SH08 |
Change of share class name or designation
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17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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21 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 November 2018
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16 Jan 2019 |
SH20 |
Statement by Directors
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16 Jan 2019 |
SH19 |
Statement of capital on 16 January 2019
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16 Jan 2019 |
CAP-SS |
Solvency Statement dated 26/11/18
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2019.
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