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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27 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2022 |
PSC07 |
Cessation of Demta Holdings Ltd as a person with significant control on 26 October 2021
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26 Jan 2022 |
PSC07 |
Cessation of Swdg Limited as a person with significant control on 26 October 2021
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26 Jan 2022 |
PSC05 |
Change of details for J a Harwood Holdings Ltd as a person with significant control on 26 October 2021
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26 Jan 2022 |
PSC05 |
Change of details for E J Elford Uk Ltd as a person with significant control on 26 October 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Jack Alexander Harwood on 24 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Edward James Elford on 24 January 2022
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24 Jan 2022 |
AD01 |
Registered office address changed from The Old Palace Lodge Christs Hospital Terrace Lincoln LN2 1LY England to C/O Bbg 55 Colmore Row Birmingham B3 2AA on 24 January 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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11 Jun 2021 |
PSC02 |
Notification of Swdg Limited as a person with significant control on 24 September 2020
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11 Jun 2021 |
PSC02 |
Notification of Demta Holdings Ltd as a person with significant control on 24 September 2020
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11 Jun 2021 |
PSC02 |
Notification of E J Elford Uk Ltd as a person with significant control on 24 September 2020
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11 Jun 2021 |
PSC02 |
Notification of J a Harwood Holdings Ltd as a person with significant control on 24 September 2020
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11 Jun 2021 |
PSC07 |
Cessation of Simon William Dean Grace as a person with significant control on 24 September 2020
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11 Jun 2021 |
PSC07 |
Cessation of Dominik Thomas Jackson as a person with significant control on 24 September 2020
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24 May 2021 |
TM01 |
Termination of appointment of Dominik Thomas Jackson as a director on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Simon William Dean Grace as a director on 24 May 2021
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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17 Aug 2020 |
AP01 |
Appointment of Mr Jack Alexander Harwood as a director on 11 August 2020
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