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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29 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
MR01 |
Registration of charge 131987270003, created on 5 July 2023
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21 Jun 2023 |
MR01 |
Registration of charge 131987270002, created on 21 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
PSC01 |
Notification of Peter David Ryder as a person with significant control on 29 June 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr James Anthony Griffin as a person with significant control on 29 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Aug 2021 |
AP01 |
Appointment of Mr Peter David Ryder as a director on 17 June 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr James Anthony Griffin as a director on 17 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 131987270001, created on 18 June 2021
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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29 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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22 Jun 2021 |
PSC01 |
Notification of James Anthony Griffin as a person with significant control on 17 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Gary Victor Brooker as a person with significant control on 17 June 2021
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