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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09 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Apr 2024 |
DS01 |
Application to strike the company off the register
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Fionn Paul Oliver Watts on 1 November 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Fionn Paul Oliver Watts as a person with significant control on 1 November 2023
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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17 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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04 Apr 2022 |
PSC07 |
Cessation of John Roddison as a person with significant control on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of John Roddison as a director on 1 April 2022
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04 Apr 2022 |
PSC01 |
Notification of Fionn Paul Oliver Watts as a person with significant control on 1 April 2022
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04 Apr 2022 |
PSC01 |
Notification of Tobias Owain Thomas Watts as a person with significant control on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Fionn Paul Oliver Watts as a director on 1 April 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Tobias Owain Thomas Watts as a director on 1 April 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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04 Apr 2022 |
CERTNM |
Company name changed absolutely anything here LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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22 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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15 Apr 2020 |
PSC01 |
Notification of John Roddison as a person with significant control on 2 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Rebecca Jane Mark-Lawson as a director on 8 April 2020
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02 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-02
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02 Apr 2020 |
PSC07 |
Cessation of Rebecca Jane Mark-Lawson as a person with significant control on 2 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr John Roddison as a director on 2 April 2020
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