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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30 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Mar 2023 |
DS01 |
Application to strike the company off the register
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24 Feb 2023 |
SH19 |
Statement of capital on 24 February 2023
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24 Feb 2023 |
SH20 |
Statement by Directors
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24 Feb 2023 |
CAP-SS |
Solvency Statement dated 24/02/23
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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10 Aug 2022 |
AD01 |
Registered office address changed from Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England to 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 1-2 Hatfields London SE9 1PG England to Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA on 10 August 2022
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
AP01 |
Appointment of Mr James Orton as a director on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Daniel Richards as a director on 30 November 2021
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10 Nov 2021 |
PSC05 |
Change of details for Fwm Holdings Limited as a person with significant control on 17 June 2020
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09 Nov 2021 |
PSC07 |
Cessation of Simon Hills as a person with significant control on 17 June 2020
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09 Nov 2021 |
PSC02 |
Notification of Fwm Holdings Limited as a person with significant control on 17 June 2020
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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25 Feb 2021 |
PSC07 |
Cessation of Andrew Bailey as a person with significant control on 24 December 2019
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25 Feb 2021 |
AD01 |
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to 1-2 Hatfields London SE9 1PG on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Andrew Bailey as a director on 24 December 2019
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14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2020
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