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)
|
|
10 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
|
|
|
07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
16 Sep 2024 |
DS02 |
Withdraw the company strike off application
|
|
|
23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
15 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
15 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Other company business 27/02/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 122729510001, created on 28 February 2024
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
31 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
22 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 9 Summerhill Road Dartford DA1 2LP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 18 August 2021
|
|
|
29 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
|
|
|
29 Jun 2021 |
CH01 |
Director's details changed for Mr Christoph Gamon on 25 June 2021
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 9 Summerhill Road Dartford DA1 2LP on 29 June 2021
|
|