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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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28 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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10 May 2022 |
PSC07 |
Cessation of Paul Winstanley as a person with significant control on 10 November 2020
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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10 May 2022 |
PSC07 |
Cessation of Geraint Devenport Evans as a person with significant control on 10 November 2020
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10 May 2022 |
PSC07 |
Cessation of Andrew John Green as a person with significant control on 10 November 2020
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10 May 2022 |
PSC07 |
Cessation of Jonathan Keith Wills as a person with significant control on 10 November 2020
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05 May 2022 |
SH08 |
Change of share class name or designation
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05 May 2022 |
MA |
Memorandum and Articles of Association
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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12 Oct 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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24 Mar 2021 |
TM01 |
Termination of appointment of Mark Peter Illingworth as a director on 12 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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24 Mar 2021 |
PSC07 |
Cessation of Mark Peter Illingworth as a person with significant control on 12 March 2021
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18 Nov 2020 |
PSC01 |
Notification of Jonathan Keith Wills as a person with significant control on 10 November 2020
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18 Nov 2020 |
PSC01 |
Notification of Mark Peter Illingworth as a person with significant control on 10 November 2020
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18 Nov 2020 |
PSC01 |
Notification of Andrew John Green as a person with significant control on 10 November 2020
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18 Nov 2020 |
PSC01 |
Notification of Geraint Devenport Evans as a person with significant control on 10 November 2020
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18 Nov 2020 |
PSC01 |
Notification of Paul Winstanley as a person with significant control on 10 November 2020
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