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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Oct 2022 |
DS01 |
Application to strike the company off the register
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23 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 July 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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30 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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16 Aug 2019 |
PSC04 |
Change of details for Miss Katherine York as a person with significant control on 9 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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15 Aug 2019 |
CH01 |
Director's details changed for Miss Katherine York on 9 August 2019
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28 Jan 2019 |
PSC04 |
Change of details for Miss Katherine York as a person with significant control on 26 January 2019
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Jan 2018 |
PSC07 |
Cessation of Katherine York as a person with significant control on 6 April 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
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22 Aug 2017 |
PSC01 |
Notification of Katherine York as a person with significant control on 6 April 2016
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15 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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08 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
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