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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2024 |
DS01 |
Application to strike the company off the register
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Jason Colin Reeve as a director on 31 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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17 Apr 2023 |
PSC07 |
Cessation of Jason Colin Reeve as a person with significant control on 15 February 2023
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs. Elizabeth Emily Macdonald on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr. Alasdair John Macdonald on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mrs. Elizabeth Emily Macdonald as a person with significant control on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr. Alasdair John Macdonald as a person with significant control on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from West Laithe Nether Wallop Stockbridge SO20 8HA England to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 22 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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14 Feb 2022 |
CH01 |
Director's details changed for Jason Reeve on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Gregory Potter as a director on 14 February 2022
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14 Feb 2022 |
PSC01 |
Notification of Jason Colin Reeve as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Gregory Potter as a person with significant control on 14 February 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mrs. Elizabeth Emily Macdonald as a person with significant control on 22 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr. Alasdair John Macdonald as a person with significant control on 26 January 2022
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