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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10 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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29 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Peter William Knights as a director on 21 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Peter William Knights as a secretary on 21 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Adam Mark Knights as a director on 21 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Eric Hutcheson as a director on 21 February 2024
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17 May 2023 |
PSC04 |
Change of details for Mr Adam Mark Knights as a person with significant control on 28 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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12 May 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Hutcheson on 1 March 2023
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of Lisa Mcfarlane as a director on 5 July 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Peter William Knights as a director on 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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18 May 2022 |
MR04 |
Satisfaction of charge 095890250002 in full
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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10 Jun 2021 |
AP01 |
Appointment of Mrs Nadia Krystyna Knights as a director on 29 May 2021
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