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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17 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 Jun 2024 |
TM02 |
Termination of appointment of Andrew Mckie as a secretary on 11 June 2024
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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01 May 2023 |
TM01 |
Termination of appointment of Andrew Ian Mckie as a director on 20 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from Room 8 Redhills House Redhills Business Park Penrith Cumbria CA11 0DT England to First Floor 31-33 Bondway London SW8 5SJ on 14 April 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint new director 02/08/2022
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RES12 ‐
Resolution of varying share rights or name
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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21 Oct 2022 |
PSC01 |
Notification of Robert William Angood as a person with significant control on 2 August 2022
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21 Oct 2022 |
PSC07 |
Cessation of Monica Savic-Jabrow as a person with significant control on 2 August 2022
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21 Oct 2022 |
PSC07 |
Cessation of Andrew Ian Mckie as a person with significant control on 2 August 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Robert William Angood as a director on 2 August 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2021 |
PSC01 |
Notification of Monica Savic-Jabrow as a person with significant control on 11 August 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Ian Mckie as a person with significant control on 11 August 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2021
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08 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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08 Jul 2021 |
AD02 |
Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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