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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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Mar 2024 |
DS01 |
Application to strike the company off the register
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Alastair Bennett on 7 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 7 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Miss Valentina Druzhinina on 7 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Alastair Bennett as a person with significant control on 7 July 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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09 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Mr Alastair Bennett on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Alastair Bennett as a person with significant control on 4 May 2021
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04 May 2021 |
CH01 |
Director's details changed for Miss Valentina Druzhinina on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 4 May 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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25 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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25 Jan 2019 |
SH08 |
Change of share class name or designation
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25 Jan 2019 |
PSC01 |
Notification of Alastair Bennett as a person with significant control on 25 January 2019
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