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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10 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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16 Sep 2024 |
DS02 |
Withdraw the company strike off application
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jul 2024 |
DS01 |
Application to strike the company off the register
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25 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 27/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
MR01 |
Registration of charge 134682320005, created on 28 February 2024
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16 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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27 Mar 2023 |
MR01 |
Registration of charge 134682320004, created on 24 March 2023
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Aug 2022 |
MR01 |
Registration of charge 134682320003, created on 26 July 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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18 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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11 Oct 2021 |
MR01 |
Registration of charge 134682320002, created on 30 September 2021
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28 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2021 |
MR01 |
Registration of charge 134682320001, created on 17 September 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Anup Desai as a director on 30 July 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Christoph Gamon as a director on 1 July 2021
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