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 Nov 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Mar 2024 |
PSC01 |
Notification of George Hervey-Bathurst as a person with significant control on 8 March 2024
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11 Mar 2024 |
AP03 |
Appointment of Mr Patrick Mcgrath as a secretary on 8 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Sean Conlon as a director on 8 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Patrick Mcgrath as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Richard Justin Collinson as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Stephen Moscicki as a director on 8 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Gail Elizabeth Moscicki as a person with significant control on 8 March 2024
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23 Nov 2023 |
PSC04 |
Change of details for Mrs Gail Elizabeth Moscicki as a person with significant control on 20 November 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Jeremy John Woodgate as a director on 7 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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19 Jul 2023 |
PSC04 |
Change of details for Mrs Gail Elizabeth Moscicki as a person with significant control on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy John Woodgate on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen Moscicki on 19 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Justin Collinson on 19 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 7 Market Place Wetherby West Yorkshire LS22 6LG United Kingdom to 7B St James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB on 10 July 2023
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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01 Jun 2023 |
SH02 |
Sub-division of shares on 17 May 2023
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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