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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30 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2023 |
TM01 |
Termination of appointment of Roger Harry Gabriel as a director on 5 December 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Deville as a director on 2 May 2023
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21 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Feb 2023 |
AP01 |
Appointment of Ms Abbie Walker as a director on 1 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr David Laurence Mcniven as a director on 1 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Shafto as a director on 1 February 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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24 Oct 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 June 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
PSC05 |
Change of details for Curtis Gabriel Holdings Limited as a person with significant control on 1 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Simon Raymond Curtis as a person with significant control on 1 June 2022
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20 Jun 2022 |
PSC02 |
Notification of Curtis Gabriel Holdings Limited as a person with significant control on 1 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Roger Harry Gabriel as a person with significant control on 1 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Martin John Such as a director on 1 June 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 1DQ United Kingdom to Unit 24 the Pantry, Bakers Yard Gosforth Tyne & Wear NE3 1XD on 27 April 2022
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06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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30 Oct 2021 |
PSC01 |
Notification of Simon Raymond Curtis as a person with significant control on 8 October 2021
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30 Oct 2021 |
AP01 |
Appointment of Mr Simon Raymond Curtis as a director on 8 October 2021
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30 Oct 2021 |
AP01 |
Appointment of Mr Martin John Such as a director on 8 October 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mr Roger Gabriel as a person with significant control on 8 October 2021
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30 Oct 2021 |
AP01 |
Appointment of James Deville as a director on 8 October 2021
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