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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Nov 2023 |
DS01 |
Application to strike the company off the register
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02 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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21 Oct 2021 |
PSC04 |
Change of details for Miss Angela Joan Tinwell as a person with significant control on 2 April 2021
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21 Oct 2021 |
PSC07 |
Cessation of Carl John Jervis as a person with significant control on 2 April 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-08
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07 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2020
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06 Sep 2021 |
PSC01 |
Notification of Carl John Jervis as a person with significant control on 1 April 2020
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06 Sep 2021 |
PSC01 |
Notification of Angela Joan Tinwell as a person with significant control on 1 April 2020
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06 Sep 2021 |
PSC07 |
Cessation of Peter Michael Sutton as a person with significant control on 1 April 2020
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06 Sep 2021 |
AP01 |
Appointment of Miss Angela Joan Tinwell as a director on 1 April 2020
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06 Sep 2021 |
TM01 |
Termination of appointment of Peter Michael Sutton as a director on 1 April 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2020 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Nabeelur Rehman Mohamed as a director on 19 July 2019
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22 Jan 2020 |
TM01 |
Termination of appointment of Alan Birchall as a director on 19 July 2019
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22 Jan 2020 |
PSC01 |
Notification of Peter Michael Sutton as a person with significant control on 19 July 2019
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