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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 30 June 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of shares 12/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
SH02 |
Consolidation of shares on 12 May 2021
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2021 |
PSC07 |
Cessation of Caroline Sarah Vallance as a person with significant control on 12 May 2021
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26 May 2021 |
PSC02 |
Notification of Bouleh Limited as a person with significant control on 12 May 2021
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26 May 2021 |
PSC07 |
Cessation of Brian Vallance as a person with significant control on 12 May 2021
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26 May 2021 |
PSC07 |
Cessation of Mark James Vallance as a person with significant control on 12 May 2021
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26 May 2021 |
PSC07 |
Cessation of Maltings Trustees Limited as a person with significant control on 12 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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30 Sep 2020 |
PSC02 |
Notification of Maltings Trustees Limited as a person with significant control on 24 August 2020
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30 Sep 2020 |
PSC01 |
Notification of Mark James Vallance as a person with significant control on 24 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to Unit 96, the Maltings Business Centre, Roydon Road Stanstead Abbotts Ware Herts SG12 8HG on 3 August 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 29 June 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of James Christopher Lascelles Lucas as a director on 29 June 2020
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27 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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14 Apr 2020 |
PSC01 |
Notification of Caroline Sarah Vallance as a person with significant control on 2 April 2020
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14 Apr 2020 |
PSC01 |
Notification of Brian Vallance as a person with significant control on 2 April 2020
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14 Apr 2020 |
PSC07 |
Cessation of Caroline Sarah Vallance as a person with significant control on 2 April 2020
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