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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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2022
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 May 2024 |
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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RES13 ‐
Article 14 be disapplied 29/09/2022
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2022
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29 May 2024 |
SH19 |
Statement of capital on 29 May 2024
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29 May 2024 |
SH19 |
Statement of capital on 29 May 2024
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14 26/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply article 14 26/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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02 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 23/09/2024.
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31 Dec 2023 |
PSC01 |
Notification of Darren Neal James as a person with significant control on 29 September 2022
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jul 2023 |
SH19 |
Statement of capital on 5 July 2023
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05 Jul 2023 |
SH19 |
Statement of capital on 5 July 2023
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16 May 2023 |
SH20 |
Statement by Directors
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16 May 2023 |
CAP-SS |
Solvency Statement dated 26/04/23
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of model articles 26/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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16 May 2023 |
CAP-SS |
Solvency Statement dated 26/04/23
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16 May 2023 |
SH20 |
Statement by Directors
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Waiver of model articles 26/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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