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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Oct 2021 |
DS01 |
Application to strike the company off the register
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12 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2020
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05 May 2020 |
CS01 |
04/05/20 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/07/2020.
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19 Feb 2020 |
AA01 |
Current accounting period extended from 30 October 2019 to 29 April 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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13 Aug 2019 |
CC04 |
Statement of company's objects
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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12 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2019 |
PSC01 |
Notification of Emma Louise Bowman as a person with significant control on 18 June 2019
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07 Aug 2019 |
PSC01 |
Notification of James Charles Christopher Byrom as a person with significant control on 18 June 2019
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07 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas Hugh Byrom as a person with significant control on 18 June 2019
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24 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 May 2018 |
CH01 |
Director's details changed for Nicholas Hugh Byrom on 15 December 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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09 May 2018 |
PSC04 |
Change of details for Mr Nicholas Hugh Byrom as a person with significant control on 15 December 2017
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24 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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19 May 2017 |
CS01 |
Confirmation statement made on 4 May 2017 with updates
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18 Oct 2016 |
AD01 |
Registered office address changed from 29 Little Meadow Loughton Milton Keynes Buckinghamshire MK5 8EH England to St Denys House 22 East Hill St Austell Cornwall PL25 4TR on 18 October 2016
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