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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21 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
TM01 |
Termination of appointment of Lloyd John Pearce as a director on 13 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Douglas William Frederick Le Fort as a director on 9 May 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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18 May 2023 |
PSC07 |
Cessation of Spencer Alan Kerry as a person with significant control on 28 September 2022
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Helen Rosemary Jennings as a director on 24 November 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Christopher Graham Lane as a director on 21 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Jennifer Anderson as a director on 28 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Spencer Alan Kerry as a director on 25 July 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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25 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Helen Rosemary Jennings as a director on 25 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Christopher Graham Lane as a director on 25 August 2021
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jul 2021 |
MA |
Memorandum and Articles of Association
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: capitalisation agreements/early redemption/ replacement series b loan note instrument/company business 01/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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