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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Apr 2024 |
DS01 |
Application to strike the company off the register
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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06 Feb 2024 |
SH20 |
Statement by Directors
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06 Feb 2024 |
SH19 |
Statement of capital on 6 February 2024
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06 Feb 2024 |
CAP-SS |
Solvency Statement dated 30/01/24
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 190 dividend in specie 30/01/2024
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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03 May 2023 |
TM01 |
Termination of appointment of Andrew Christopher Quinlan as a director on 18 November 2022
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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08 Apr 2022 |
AD01 |
Registered office address changed from Mendip Centre Rhodyate Blagdon Bristol BS40 7YE to C/O Francis Clark Llp Ground Floor, Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 8 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Mar 2022 |
MR01 |
Registration of charge 118845420001, created on 21 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Thomas Charles Alexanderson Wright as a person with significant control on 21 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Sophie Alexandra Wells as a secretary on 21 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Thomas Charles Alexanderson Wright as a director on 21 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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