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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jul 2023 |
DS01 |
Application to strike the company off the register
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Sep 2022 |
PSC01 |
Notification of Keenan David Gratrick as a person with significant control on 6 August 2022
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06 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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01 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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12 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2020
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11 May 2022 |
AD01 |
Registered office address changed from Apollo Suite Rockingham Logistics Hub, Mitchell Road Corby Northants NN17 5AF United Kingdom to 1a School Lane Wilbarston Market Harborough LE16 8QN on 11 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
TM01 |
Termination of appointment of Joanne Mary Gratrick as a director on 1 July 2021
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08 Sep 2021 |
TM02 |
Termination of appointment of Joanne Gratrick as a secretary on 1 July 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Nana Amonoo as a director on 31 March 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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27 Mar 2020 |
AP01 |
Appointment of Mrs Joanne Mary Gratrick as a director on 25 March 2020
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27 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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07 Feb 2020 |
AP03 |
Appointment of Mrs Joanne Gratrick as a secretary on 4 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Keenan David Gratrick as a director on 4 February 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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