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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29 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Aug 2024 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Jan Faulkner as a director on 4 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
PSC02 |
Notification of Haley Sharpe Group Holdings Limited as a person with significant control on 29 June 2022
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14 Jul 2022 |
PSC07 |
Cessation of Jan Faulkner as a person with significant control on 29 June 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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17 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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29 Jun 2021 |
PSC07 |
Cessation of Gary Walker-Kerr as a person with significant control on 8 April 2019
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 1 May 2020
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06 Nov 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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14 Apr 2020 |
PSC01 |
Notification of Jan Faulkner as a person with significant control on 8 April 2019
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06 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2019
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-purchase of company 08/04/2019
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2019 |
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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04 Jun 2019 |
AD01 |
Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to 11-15 Guildhall Lane Leicester LE1 5FQ on 4 June 2019
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04 Jun 2019 |
AP01 |
Appointment of Mr Gary Walker-Kerr as a director on 8 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 08/04/2019
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