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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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13 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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02 Jun 2021 |
PSC01 |
Notification of Thomas Hedley Higgins as a person with significant control on 29 September 2020
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02 Jun 2021 |
PSC07 |
Cessation of George Pattullo Brewster as a person with significant control on 29 September 2020
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
SH02 |
Sub-division of shares on 30 October 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-11
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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13 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Christopher John Grinyer as a director on 29 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Thomas Hedley Higgins as a director on 29 September 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-05
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28 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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