Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
27 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Nov 2024 |
PSC01 |
Notification of Gordon Thomas Darling as a person with significant control on 30 October 2024
|
|
|
19 Nov 2024 |
AP01 |
Appointment of Mr Gordon Thomas Darling as a director on 30 October 2024
|
|
|
19 Nov 2024 |
AP01 |
Appointment of Mr Stuart George Darling as a director on 30 October 2024
|
|
|
19 Nov 2024 |
PSC01 |
Notification of Stuart George Darling as a person with significant control on 30 October 2024
|
|
|
19 Nov 2024 |
PSC07 |
Cessation of Gregory Stuart Darling as a person with significant control on 30 October 2024
|
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
|
|
|
19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
|
|
|
17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
|
|
|
02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2024.
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholder consent 28/10/2021
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2021 |
SH19 |
Statement of capital on 9 November 2021
|
|
|
08 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
05 Nov 2021 |
SH20 |
Statement by Directors
|
|
|
05 Nov 2021 |
CAP-SS |
Solvency Statement dated 01/11/21
|
|
|
05 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|