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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21 Feb 2025 |
CH01 |
Director's details changed for Mr Colin George Barral on 1 March 2023
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21 Feb 2025 |
PSC04 |
Change of details for Mr Colin George Barral as a person with significant control on 1 March 2023
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16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
SH02 |
Statement of capital on 6 February 2023
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10 Feb 2023 |
SH20 |
Statement by Directors
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the consideration for the redemption of 800,000 redeemable preference shares of £1.00 each in the company held by colin blair, in the manner described by the company's articles of association be and is hereby authorised in accordance with section 716 of the companies act 2006 to consist of payment out of capital 06/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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03 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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30 Oct 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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12 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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28 Sep 2018 |
AA01 |
Previous accounting period extended from 31 January 2018 to 31 March 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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25 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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27 Apr 2017 |
TM01 |
Termination of appointment of David Slaven as a director on 27 April 2017
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27 Apr 2017 |
AP01 |
Appointment of Mr Colin George Barral as a director on 27 April 2017
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