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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16 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Apr 2024 |
DS01 |
Application to strike the company off the register
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Conrad Free on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Ian Peters as a director on 31 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Conrad Free as a person with significant control on 4 January 2021
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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