Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 4 October 2022
|
|
|
24 May 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 4 October 2022
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
10 May 2022 |
PSC01 |
Notification of Toby William Limbrick as a person with significant control on 10 May 2022
|
|
|
10 May 2022 |
PSC01 |
Notification of Stuart James David Elliott as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2022
|
|
|
29 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
17 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Sep 2021 |
PSC07 |
Cessation of Stuart James David Elliott as a person with significant control on 23 August 2021
|
|
|
17 Sep 2021 |
PSC07 |
Cessation of Toby William Limbrick as a person with significant control on 23 August 2021
|
|
|
16 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Sep 2021 |
CC04 |
Statement of company's objects
|
|
|
16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr Toby William Limbrick on 3 June 2021
|
|
|
03 Jun 2021 |
CH03 |
Secretary's details changed for Mr Stuart James David Elliott on 3 June 2021
|
|
|
03 Jun 2021 |
CH01 |
Director's details changed for Mr Stuart James David Elliott on 3 June 2021
|
|
|
03 Jun 2021 |
PSC04 |
Change of details for Mr Toby William Limbrick as a person with significant control on 3 June 2021
|
|
|
03 Jun 2021 |
PSC04 |
Change of details for Mr Stuart James David Elliott as a person with significant control on 3 June 2021
|
|
|
03 Jun 2021 |
AD01 |
Registered office address changed from The Briars 103 Wilbury Road Letchworth Garden City Hertfordshire SG6 4JQ England to Suite 108 42-44 Clarendon Road Watford Herts WD17 1JJ on 3 June 2021
|
|