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 Sep 2024 |
WU07 |
Progress report in a winding up by the court
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28 Jul 2023 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to C/O Begbies Traynor (London) Llp, Floor 31 40 Bank Street Canary Wharf London E14 5NR on 28 July 2023
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28 Jul 2023 |
WU04 |
Appointment of a liquidator
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14 Jun 2023 |
COCOMP |
Order of court to wind up
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
TM01 |
Termination of appointment of Stuart Smith as a director on 30 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Stuart Smith as a director on 30 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Brian Gareth Dunlop as a director on 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of James Albert David England as a director on 31 October 2022
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21 Oct 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023
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09 Feb 2022 |
TM01 |
Termination of appointment of Lee Mark Ashton as a director on 9 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Natalia Ashton-Togher as a director on 14 December 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Peter William Robertson as a director on 1 August 2021
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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18 Jun 2021 |
AP01 |
Appointment of Mr Brian Gareth Dunlop as a director on 20 May 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Lee Mark Ashton as a director on 2 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Peter William Robertson as a director on 2 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Natalia Ashton-Togher as a director on 2 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Darren Alexander Low as a person with significant control on 2 March 2021
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