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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16 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2024 |
DS01 |
Application to strike the company off the register
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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Ian Clive John as a director on 18 March 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/22
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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04 Aug 2021 |
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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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr David John as a person with significant control on 14 June 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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