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Company number 12927840

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Scott Andrews as a director on 2 January 2022	View PDF Termination of appointment of Scott Andrews as a director on 2 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Jonathan Mark Andrews as a director on 2 January 2022	View PDF Termination of appointment of Jonathan Mark Andrews as a director on 2 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Nathan Campbell as a director on 2 January 2022	View PDF Termination of appointment of Nathan Campbell as a director on 2 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Charles Allan Campell as a director on 2 January 2022	View PDF Termination of appointment of Charles Allan Campell as a director on 2 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Duncan William George Montgomery as a director on 2 January 2022	View PDF Appointment of Mr Duncan William George Montgomery as a director on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 4 January 2022	View PDF Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 4 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 10 pages (10 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 13 pages (13 pages)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP 1,000	View PDF Incorporation Statement of capital on 2020-10-05 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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