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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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jan 2024 |
DS01 |
Application to strike the company off the register
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28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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11 Jan 2023 |
SH19 |
Statement of capital on 11 January 2023
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11 Jan 2023 |
CAP-SS |
Solvency Statement dated 20/12/22
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2023 |
SH20 |
Statement by Directors
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28 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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03 May 2022 |
PSC07 |
Cessation of Scott Alexander Ford as a person with significant control on 7 April 2022
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03 May 2022 |
PSC07 |
Cessation of Sarah Jane Bannister as a person with significant control on 7 April 2022
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03 May 2022 |
PSC02 |
Notification of Precision Marketing Group Holdings Ltd as a person with significant control on 7 April 2022
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07 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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10 May 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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15 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2020
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27 May 2020 |
PSC04 |
Change of details for Mr Scott Alexander Ford as a person with significant control on 19 May 2020
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27 May 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Bannister as a person with significant control on 19 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mr Scott Alexander Ford on 19 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from Bramble House Furzehall Farm 112 Wickham Road Fareham Hampshire PO16 7JH England to 7 Victory Park, Fulcrum 2 Whiteley Fareham Hampshire PO15 7FN on 27 May 2020
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27 May 2020 |
CH01 |
Director's details changed for Mrs Sarah Jane Bannister on 19 May 2020
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27 May 2020 |
CH03 |
Secretary's details changed for Mrs Sarah Jane Bannister on 19 May 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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