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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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 May 2024 |
DS01 |
Application to strike the company off the register
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06 Dec 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Sep 2023 |
PSC07 |
Cessation of Dennis John Burling as a person with significant control on 2 May 2023
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06 Sep 2023 |
PSC02 |
Notification of Awi Services Limited as a person with significant control on 2 May 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Karen Burling as a secretary on 2 May 2023
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2021
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2018
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2019
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2017
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2020
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2022
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19 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2016
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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11 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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30 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
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