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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2024 |
DS01 |
Application to strike the company off the register
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08 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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20 Sep 2023 |
AP01 |
Appointment of Mr Robert James Payne as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Christopher Carl Palmer as a director on 20 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Christopher Carl Palmer as a person with significant control on 20 September 2023
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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19 Aug 2020 |
SH08 |
Change of share class name or designation
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04 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-04
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21 Jul 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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21 Jul 2020 |
AP01 |
Appointment of Mr Donogh O'brien as a director on 17 July 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 10 Beechcroft Humshaugh Hexham NE46 4DN on 20 July 2020
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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17 Jul 2020 |
PSC01 |
Notification of Donogh O'brien as a person with significant control on 17 July 2020
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17 Jul 2020 |
PSC01 |
Notification of Ronan O'meara as a person with significant control on 17 July 2020
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