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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03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jun 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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07 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 June 2019
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Joanne Stevens as a director on 14 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from Unit 1a Little Braxted Hall Little Braxted Witham CM8 3EU United Kingdom to 42 Lytton Road New Barnet Barnet EN5 5BY on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Adam John Bonner as a director on 14 February 2020
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18 Jun 2019 |
AP03 |
Appointment of Mrs Lesley Dearing as a secretary on 17 June 2019
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17 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2020.
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17 Jun 2019 |
PSC07 |
Cessation of Joanne Stevens as a person with significant control on 17 June 2019
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17 Jun 2019 |
PSC01 |
Notification of Paul Richard Avins as a person with significant control on 17 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Paul Richard Avins as a director on 17 June 2019
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