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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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Karl Anthony Rush as a director on 1 September 2023
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22 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 13C Barn Close, Langage Business Park Plympton Plymouth Devon PL7 5HQ England to Griffin House 135 High Street Crawley RH10 1DQ on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Janet Lesley Dunkerley as a person with significant control on 1 February 2023
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01 Feb 2023 |
PSC07 |
Cessation of Andrew William Dunkerley as a person with significant control on 1 February 2023
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01 Feb 2023 |
PSC02 |
Notification of Hellermanntyton Limited as a person with significant control on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Pablo Juan Francisco Gutierrez as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Ian Michael Matthews as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Janet Lesley Dunkerley as a director on 1 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Andrew William Dunkerley as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Andrew Thomas James Leyland as a director on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms Hayley Ria Foster as a director on 1 February 2023
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31 Jan 2023 |
PSC01 |
Notification of Janet Lesley Dunkerley as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Ian Michael Matthews as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Pablo Juan Francisco Gutierrez as a person with significant control on 30 January 2023
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15 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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