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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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11952585 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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20 Mar 2023 |
PSC02 |
Notification of In Touch Games Limited as a person with significant control on 7 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Skywind Holdings Limited as a person with significant control on 7 March 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
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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16 Jan 2023 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
AD01 |
Registered office address changed from Fountain House Great Cornbow Halesowen West Midlands B63 3BL United Kingdom to 156 Great Charles Street, Queensway Birmingham B3 3HN on 24 November 2022
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07 Nov 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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14 Jun 2022 |
AP01 |
Appointment of Hilary Stewart-Jones as a director on 2 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Simon Robert Wilson as a director on 2 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Charles Alistair Neilson Butler as a director on 2 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Yu-Lin Wilson as a director on 2 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Simon Robert Wilson as a person with significant control on 2 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Simon Robert Wilson as a secretary on 2 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Skywind Holdings Limited as a person with significant control on 2 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Ruskin Properties Limited as a person with significant control on 2 June 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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