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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17 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Dec 2024 |
DS01 |
Application to strike the company off the register
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 132165250001 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 132165250002 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 132165250003 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 132165250004 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 132165250005 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 132165250006 in full
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20 Aug 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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13 Sep 2023 |
MR01 |
Registration of charge 132165250005, created on 8 September 2023
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13 Sep 2023 |
MR01 |
Registration of charge 132165250006, created on 8 September 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MR01 |
Registration of charge 132165250004, created on 24 March 2023
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23 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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14 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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23 Dec 2021 |
AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY United Kingdom to Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE on 23 December 2021
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12 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2021 |
MR01 |
Registration of charge 132165250002, created on 1 October 2021
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