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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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20 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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20 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Apr 2023 |
TM01 |
Termination of appointment of Julia Mary May as a director on 31 March 2023
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20 Feb 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 20 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Derek Greig Gemmell on 2 December 2022
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
AP01 |
Appointment of Lady Julia Mary May as a director on 12 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Dr Mark Graves as a director on 12 October 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 3 November 2022
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03 Nov 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Julia Mary May as a director on 12 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Mark Graves as a director on 12 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Julia Mary May as a person with significant control on 12 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Mark Graves as a person with significant control on 12 October 2022
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02 Nov 2022 |
PSC02 |
Notification of Pioneer Bidco Limited as a person with significant control on 12 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Katharine Naylor as a director on 12 October 2022
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