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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26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2023 |
DS01 |
Application to strike the company off the register
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Simon Leslie as a director on 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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07 Jun 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Feb 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Matthew Evan Lochner as a director on 16 August 2019
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23 Nov 2020 |
TM01 |
Termination of appointment of Alexander Bliss as a director on 30 June 2020
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26 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 30 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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09 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Matthew Evan Lochner as a director
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09 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Beth Lester as a director
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09 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Jay Leveton as a director
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09 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Ryan Greene as a director
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09 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Alexander Bliss as a director
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