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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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2023 |
AD01 |
Registered office address changed from Marie House 5 Baker Street Weybridge Surrey KT13 8AE England to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 17 November 2023
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19 Oct 2023 |
SH19 |
Statement of capital on 19 October 2023
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19 Oct 2023 |
CAP-SS |
Solvency Statement dated 19/05/23
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03 Aug 2023 |
CAP-SS |
Solvency Statement dated 19/05/23
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01 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 1 July 2023
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26 Jul 2023 |
SH19 |
Statement of capital on 26 July 2023
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07 Jul 2023 |
SH20 |
Statement by Directors
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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21 Mar 2022 |
AD01 |
Registered office address changed from 26 the Point Market Harborough LE16 7QU England to Marie House 5 Baker Street Weybridge Surrey KT13 8AE on 21 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Mark Antony Smith as a director on 3 March 2022
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06 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Antony Smith on 6 March 2022
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06 Mar 2022 |
TM01 |
Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022
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16 Nov 2021 |
AP01 |
Appointment of Mr Sean Patterson as a director on 5 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Nicholas John Matthews as a director on 5 November 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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22 Aug 2021 |
AD01 |
Registered office address changed from 9a Leicester Road Blaby Leicester LE8 4GR England to 26 the Point Market Harborough LE16 7QU on 22 August 2021
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27 Apr 2021 |
MR01 |
Registration of charge 117396850002, created on 20 April 2021
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