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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2024 |
DS01 |
Application to strike the company off the register
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Stephen Bolton as a director on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Llewellyn Morgan as a director on 17 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Eliot David Mosafi on 22 March 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2022 |
AA01 |
Current accounting period shortened from 30 June 2022 to 30 June 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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