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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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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07 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 September 2019
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16 May 2019 |
SH20 |
Statement by Directors
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16 May 2019 |
SH19 |
Statement of capital on 16 May 2019
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16 May 2019 |
CAP-SS |
Solvency Statement dated 30/04/19
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 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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14 May 2019 |
SH08 |
Change of share class name or designation
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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29 Apr 2019 |
TM01 |
Termination of appointment of John Baddeley as a director on 26 April 2019
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29 Apr 2019 |
PSC01 |
Notification of Stephen Ingram as a person with significant control on 26 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Stephen Ingram as a director on 26 April 2019
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29 Apr 2019 |
PSC01 |
Notification of Ashley Bryan Turner as a person with significant control on 26 April 2019
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29 Apr 2019 |
PSC07 |
Cessation of Ws (Directors) Limited as a person with significant control on 26 April 2019
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