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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11 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2024 |
DS01 |
Application to strike the company off the register
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02 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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16 Feb 2024 |
AP01 |
Appointment of Mr Adam Feneley as a director on 8 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
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18 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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01 Feb 2023 |
SH19 |
Statement of capital on 1 February 2023
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01 Feb 2023 |
SH20 |
Statement by Directors
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01 Feb 2023 |
CAP-SS |
Solvency Statement dated 30/01/23
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2023 |
AD02 |
Register inspection address has been changed from C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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29 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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29 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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15 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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16 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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