Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
30 Jan 2024 |
DS01 |
Application to strike the company off the register
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
05 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to 67a Kings Road Berkhamsted HP4 3BP on 25 May 2022
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
|
|
|
03 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Aug 2020 |
SH02 |
Sub-division of shares on 30 June 2020
|
|
|
03 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Jul 2020 |
MR01 |
Registration of charge 121340530001, created on 30 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Gary David Russell as a director on 30 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Patrick Mccamley as a director on 30 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Iain Karl Doyle as a director on 30 June 2020
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from 67a Kings Road Berkhamsted HP4 3BP England to Atria Spa Road Bolton BL1 4AG on 11 May 2020
|
|
|
06 May 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
|
|