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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13 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jun 2022 |
DS01 |
Application to strike the company off the register
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30 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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29 Mar 2021 |
MR01 |
Registration of charge 118957540002, created on 18 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
CH01 |
Director's details changed for Miss Toni . on 21 March 2019
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03 Feb 2021 |
PSC04 |
Change of details for Miss Toni . as a person with significant control on 11 August 2020
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03 Feb 2021 |
CH03 |
Secretary's details changed for Miss Toni . on 21 March 2019
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25 Nov 2020 |
AP01 |
Appointment of Miss Carly Williams as a director on 1 November 2020
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22 Sep 2020 |
MR01 |
Registration of charge 118957540001, created on 18 September 2020
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07 Sep 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 11 August 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Martin Richard Sturge as a person with significant control on 3 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Martin Richard Sturge on 21 August 2020
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03 Sep 2020 |
PSC01 |
Notification of Martin Richard Sturge as a person with significant control on 11 August 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-11
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27 Jul 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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