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)
|
|
19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Jun 2023 |
DS01 |
Application to strike the company off the register
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
17 Aug 2022 |
MR01 |
Registration of charge 128717100002, created on 15 August 2022
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL England to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QJ on 25 January 2022
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 4 Cork Street 1st Floor London W1S 3LB United Kingdom to 2nd Floor, Diamond House Birmingham Airport Birmingham B26 3QL on 12 January 2022
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
12 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
|
|
|
12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
01 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 September 2020
|
|
|
27 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Lucien Elliott Farrell as a person with significant control on 25 March 2021
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Jonathan Peachey as a person with significant control on 25 March 2021
|
|
|
14 Apr 2021 |
PSC05 |
Change of details for Thyme Investco Limited as a person with significant control on 25 March 2021
|
|
|
14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge 128717100001, created on 26 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Robert Andrew Knuckey as a director on 26 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Gareth Owain Jarman as a director on 26 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Anthony Kevin Hatton as a director on 26 March 2021
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|