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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18 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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31 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jan 2023 |
DS01 |
Application to strike the company off the register
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of share a ordinary and b ordinary 31/03/2022
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RES10 ‐
Resolution of allotment of securities
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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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16 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new classes of share known as a ordinary shares of £1 each and b ordinary shares of £1 each 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 28 February 2022
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Oct 2020 |
CH01 |
Director's details changed for William Mark Mcnamee on 15 October 2020
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24 Aug 2020 |
MR01 |
Registration of charge SC5182360001, created on 18 August 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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18 Oct 2018 |
AP01 |
Appointment of Mr Warren Thomas Taylor as a director on 15 October 2018
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30 Jul 2018 |
TM01 |
Termination of appointment of Patrick John Hughes as a director on 30 July 2018
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29 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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