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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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07 Sep 2023 |
DS01 |
Application to strike the company off the register
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13 Mar 2023 |
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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RES14 ‐
£2755192.00 to be capitalised 08/03/2023
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08 Mar 2023 |
SH19 |
Statement of capital on 8 March 2023
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08 Mar 2023 |
SH20 |
Statement by Directors
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08 Mar 2023 |
CAP-SS |
Solvency Statement dated 08/03/23
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2022 |
MR01 |
Registration of charge 138442310001, created on 1 August 2022
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01 Aug 2022 |
AP03 |
Appointment of Mr Julian Herbert as a secretary on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Frosts Garden Centre Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC02 |
Notification of Notcutts Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Jeremy Charles Frost as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of James Antony Frost as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Bryan John Laxton as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Ms Bridget Fiona Mcintyre as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Ms Caroline Jane Notcutt as a director on 1 August 2022
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