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 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2023 |
DS01 |
Application to strike the company off the register
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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05 Sep 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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29 Dec 2021 |
PSC02 |
Notification of Renovotec Investments Limited as a person with significant control on 21 December 2021
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29 Dec 2021 |
PSC07 |
Cessation of Mark Brackley as a person with significant control on 21 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Mr Richard James Gilliard as a director on 21 December 2021
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29 Dec 2021 |
TM02 |
Termination of appointment of Rebecca Ellen Brackley as a secretary on 21 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Peter Charles Thomson as a director on 21 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Mark Brackley as a director on 21 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from Beech House Woodlands Park Ashton Road Newton-Le-Willows Merseyside WA12 0HF United Kingdom to Whitwood Lodge Whitwood Lane Castleford WF10 5QD on 29 December 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 120682790001 in full
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 15/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH02 |
Sub-division of shares on 13 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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11 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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