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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11 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Mar 2024 |
DS01 |
Application to strike the company off the register
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT United Kingdom to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 12 September 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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22 Dec 2022 |
PSC04 |
Change of details for Mr Damian Joseph Denham Woodward as a person with significant control on 29 March 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of James Camp Veevaert as a director on 1 June 2022
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2021
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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02 Aug 2021 |
SH08 |
Change of share class name or designation
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28 Jul 2021 |
SH02 |
Sub-division of shares on 29 March 2021
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Mar 2021 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 47 Butt Road Colchester CO3 3BZ England to Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT on 10 March 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 June 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr. James Camp Veevaert as a director on 10 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr. Philip John Beal as a director on 10 July 2020
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