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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2024 |
DS01 |
Application to strike the company off the register
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Weller on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Kane Steven Andrews on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Yolsum House Spring Coppice Lane Lane End Buckinghamshire HP14 3NU England to 1st Floor 2 Twyford Place Lincolns Inn Office Village High Wycombe Buckinghamshire HP12 3RE on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr David Clark on 15 November 2023
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15 Nov 2023 |
PSC05 |
Change of details for Rockstar Property Holdings Limited as a person with significant control on 15 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Dec 2022 |
CH01 |
Director's details changed for Mr Kane Steven Andrews on 24 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Paul Weller as a director on 1 December 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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10 Oct 2022 |
PSC07 |
Cessation of Djc Squared Investments Limited as a person with significant control on 16 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 16/09/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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10 Sep 2022 |
PSC05 |
Change of details for Djc Squared Investments Limited as a person with significant control on 10 September 2022
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10 Sep 2022 |
CH01 |
Director's details changed for Mr David Clark on 10 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Suite 15, Basepoint Business Centre Lincoln Road High Wycombe Bucks HP12 3RL United Kingdom to Yolsum House Spring Coppice Lane Lane End Buckinghamshire HP14 3NU on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr David Clark on 9 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Kane Steven Andrews on 8 September 2022
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09 Sep 2022 |
PSC05 |
Change of details for Djc Squared Investments Limited as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC05 |
Change of details for Rockstar Property Holdings Limited as a person with significant control on 9 September 2022
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