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)
|
|
24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Sep 2024 |
DS01 |
Application to strike the company off the register
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
29 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Peter William Knights as a director on 21 February 2024
|
|
|
27 Feb 2024 |
TM02 |
Termination of appointment of Peter William Knights as a secretary on 21 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Adam Mark Knights as a director on 21 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Eric Hutcheson as a director on 21 February 2024
|
|
|
17 May 2023 |
PSC04 |
Change of details for Mr Adam Mark Knights as a person with significant control on 28 September 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
12 May 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
01 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Hutcheson on 1 March 2023
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
|
|
|
18 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
05 Jul 2022 |
TM01 |
Termination of appointment of Lisa Mcfarlane as a director on 5 July 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Peter William Knights as a director on 31 May 2022
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
|
|
|
18 May 2022 |
MR04 |
Satisfaction of charge 095890250002 in full
|
|
|
29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
10 Jun 2021 |
AP01 |
Appointment of Mrs Nadia Krystyna Knights as a director on 29 May 2021
|
|
|
10 Jun 2021 |
AP03 |
Appointment of Mrs Nadia Knights as a secretary on 1 June 2021
|
|