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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30 Mar 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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05 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Anthony Gwilym Fisher as a director on 12 August 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of David James Robertson as a director on 1 November 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Carl Robert Milton as a director on 1 November 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Stephen Anthony Mannix as a director on 1 November 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Simon Christopher Blaxill as a director on 1 November 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Tim Jon Young as a director on 1 November 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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17 Oct 2017 |
PSC07 |
Cessation of David James Robertson as a person with significant control on 17 October 2017
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17 Oct 2017 |
PSC07 |
Cessation of Carl Robert Milton as a person with significant control on 17 October 2017
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17 Oct 2017 |
PSC07 |
Cessation of Bryan Campbell Johnston as a person with significant control on 17 October 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with updates
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12 Oct 2017 |
PSC03 |
Notification of Fenwick Limited as a person with significant control on 15 December 2016
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14 Jul 2017 |
AP01 |
Appointment of Timothy Jon Young as a director on 14 June 2017
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11 Jul 2017 |
TM01 |
Termination of appointment of Annie Feltham as a director on 14 June 2017
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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11 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2017
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07 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2017
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30 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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18 Aug 2016 |
AP01 |
Appointment of Mrs Annie Feltham as a director on 5 August 2016
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