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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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jun 2023 |
DS01 |
Application to strike the company off the register
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from High Hopes Slough Lane Horton Wimborne Dorset BH21 7JL England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 11 January 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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23 Jun 2021 |
PSC07 |
Cessation of Charlotte Ann Wellington as a person with significant control on 22 March 2021
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23 Jun 2021 |
PSC07 |
Cessation of Stacy Colin Wellington as a person with significant control on 22 March 2021
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23 Jun 2021 |
PSC02 |
Notification of Serpable Holdings Limited as a person with significant control on 22 March 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Stacy Colin Wellington on 1 June 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 22/03/2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Feb 2021 |
CH01 |
Director's details changed for Mr Stacy Colin Wellington on 25 February 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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27 Aug 2020 |
PSC04 |
Change of details for Charlotte Ann Wellington as a person with significant control on 5 August 2020
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27 Aug 2020 |
PSC01 |
Notification of Stacy Colin Wellington as a person with significant control on 5 August 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from 17 Collingbourne Avenue Bournemouth Dorset BH6 5QR England to High Hopes Slough Lane Horton Wimborne Dorset BH21 7JL on 19 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Stacy Colin Wellington on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Charlotte Ann Wellington on 17 February 2020
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07 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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