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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03 Mar 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Dec 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Dec 2025 |
DS01 |
Application to strike the company off the register
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25 Nov 2025 |
SH19 |
Statement of capital on 25 November 2025
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25 Nov 2025 |
CAP-SS |
Solvency Statement dated 19/11/25
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25 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 19/11/2025
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RES06 ‐
Resolution of reduction in issued share capital
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12 Nov 2025 |
DS02 |
Withdraw the company strike off application
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14 Oct 2025 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Sep 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2025 |
DS01 |
Application to strike the company off the register
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03 Sep 2025 |
SH19 |
Statement of capital on 3 September 2025
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03 Sep 2025 |
CAP-SS |
Solvency Statement dated 01/09/25
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03 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jun 2025 |
CS01 |
Confirmation statement made on 2 June 2025 with no updates
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04 Dec 2024 |
MR01 |
Registration of charge 022012750011, created on 2 December 2024
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04 Dec 2024 |
MR04 |
Satisfaction of charge 022012750009 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 022012750010 in full
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16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jul 2024 |
AP03 |
Appointment of Mr John Martin Henrich as a secretary on 28 June 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Scott Brooker as a secretary on 28 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Aug 2023 |
MR01 |
Registration of charge 022012750010, created on 31 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 022012750009, created on 31 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 022012750006 in full
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