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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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2023 |
TM01 |
Termination of appointment of John Matthew Patrick Hutton as a director on 17 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Andrew Donald Searle as a director on 24 October 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Mark Adrian Chitty as a director on 24 October 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
TM01 |
Termination of appointment of Tessa Jane Helen Douglas Jowell as a director on 12 May 2018
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14 Apr 2021 |
TM01 |
Termination of appointment of Steven John Norris as a director on 8 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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09 Mar 2021 |
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 adoption of Articles of Association
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09 Mar 2021 |
SH08 |
Change of share class name or designation
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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21 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2018
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15 May 2018 |
PSC02 |
Notification of Goldsmith Capital Partners Limited as a person with significant control on 8 May 2018
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15 May 2018 |
PSC01 |
Notification of Lau Sheung Man Bella as a person with significant control on 8 May 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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