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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21 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2025 |
DS01 |
Application to strike the company off the register
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27 Dec 2024 |
SH19 |
Statement of capital on 27 December 2024
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27 Dec 2024 |
SH20 |
Statement by Directors
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27 Dec 2024 |
CAP-SS |
Solvency Statement dated 24/12/24
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 24/12/2024
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23 Dec 2024 |
AP01 |
Appointment of Mrs Gemma Louise Archibald as a director on 19 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Alyn Franklin as a director on 19 December 2024
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12 Dec 2024 |
DS02 |
Withdraw the company strike off application
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11 Dec 2024 |
DS01 |
Application to strike the company off the register
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 13/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 13/11/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2022 |
AP03 |
Appointment of Ms Sam James as a secretary on 31 October 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Suzie Chetri as a secretary on 31 October 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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