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)
|
|
15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Jan 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
08 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
08 Jan 2023 |
TM01 |
Termination of appointment of Garry Raymond Potticary as a director on 8 January 2023
|
|
|
08 Jan 2023 |
TM01 |
Termination of appointment of Christopher Boyadji as a director on 8 January 2023
|
|
|
08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
|
|
|
13 Sep 2021 |
PSC07 |
Cessation of Garry Raymond Potticary as a person with significant control on 2 August 2021
|
|
|
13 Sep 2021 |
PSC07 |
Cessation of Martin Christopher Hancox as a person with significant control on 2 August 2021
|
|
|
13 Sep 2021 |
PSC02 |
Notification of Spectrum Group Holdings Ltd as a person with significant control on 2 August 2021
|
|
|
13 Sep 2021 |
PSC07 |
Cessation of Christopher Boyadji as a person with significant control on 2 August 2021
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share exchange 02/08/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
14 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mr Martin Christopher Hancox as a person with significant control on 9 July 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mr Garry Raymond Potticary as a person with significant control on 9 July 2021
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mr Garry Raymond Potticary on 9 July 2021
|
|
|
09 Jul 2021 |
AD01 |
Registered office address changed from 7 Berens Road Shrivenham Swindon SN6 8EG England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 9 July 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from 2 Pye Lane Broad Town Swindon SN4 7RR England to 7 Berens Road Shrivenham Swindon SN6 8EG on 17 February 2021
|
|
|
17 Feb 2021 |
AP01 |
Appointment of Mr Christopher Boyadji as a director on 17 February 2021
|
|
|
23 Jan 2021 |
PSC01 |
Notification of Christopher Boyadji as a person with significant control on 23 January 2021
|
|