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)
|
|
03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
27 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
21 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
21 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 June 2022
|
|
|
02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
11 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Gary Michael Wordsworth as a person with significant control on 13 January 2021
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Robert William Milton as a person with significant control on 13 January 2021
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Gary Michael Wordsworth as a director on 13 January 2021
|
|
|
26 Jan 2021 |
TM02 |
Termination of appointment of Gary Michael Wordsworth as a secretary on 13 January 2021
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Robert William Milton as a director on 13 January 2021
|
|
|
26 Jan 2021 |
PSC01 |
Notification of Mark Ashley Goulding as a person with significant control on 13 January 2021
|
|
|
26 Jan 2021 |
PSC04 |
Change of details for Jonathan Robert Morgan as a person with significant control on 13 January 2021
|
|
|
26 Jan 2021 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Flat 118 Orchard Plaza High Street Poole Dorset BH15 1EG on 26 January 2021
|
|
|
26 Jan 2021 |
AP03 |
Appointment of Lynda Bourne as a secretary on 13 January 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mark Ashley Goulding as a director on 13 January 2021
|
|
|
04 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Aug 2020 |
PSC01 |
Notification of Jonathan Robert Morgan as a person with significant control on 3 August 2020
|
|
|
21 Aug 2020 |
PSC04 |
Change of details for Mr Gary Michael Wordsworth as a person with significant control on 3 August 2020
|
|
|
21 Aug 2020 |
PSC01 |
Notification of Robert William Milton as a person with significant control on 3 August 2020
|
|
|
21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
|
|