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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01 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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12 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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16 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jul 2024 |
DS01 |
Application to strike the company off the register
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18 Apr 2024 |
TM01 |
Termination of appointment of Philip Edward Ransley as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Paul Andrew Jardine as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Michael John Cassidy as a director on 17 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Clark as a director on 17 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Robin Miles Leigh as a director on 1 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
TM01 |
Termination of appointment of James Abayomi Gbesan as a director on 20 November 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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14 Dec 2022 |
AP01 |
Appointment of Mr James Abayomi Gbesan as a director on 14 December 2022
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06 Oct 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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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28 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2022 |
AP01 |
Appointment of Mr Michael John Cassidy as a director on 8 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Robin Miles Leigh as a director on 5 September 2022
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23 Aug 2022 |
PSC01 |
Notification of Mark Travers Rhodes as a person with significant control on 12 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Stephen Mark Cole as a person with significant control on 12 August 2022
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