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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20 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jun 2022 |
DS01 |
Application to strike the company off the register
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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01 Mar 2021 |
TM01 |
Termination of appointment of Gregory Richard Duffield as a director on 18 January 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2020 |
MR04 |
Satisfaction of charge 113884970001 in full
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Gregory Richard Duffield as a person with significant control on 1 April 2019
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 November 2019
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Jun 2019 |
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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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with updates
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11 Mar 2019 |
MR01 |
Registration of charge 113884970001, created on 4 March 2019
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15 Jan 2019 |
PSC02 |
Notification of Founders Factory Limited as a person with significant control on 17 December 2018
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15 Jan 2019 |
PSC01 |
Notification of Gregory Richard Duffield as a person with significant control on 17 December 2018
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15 Jan 2019 |
PSC01 |
Notification of James Russell as a person with significant control on 17 December 2018
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15 Jan 2019 |
PSC07 |
Cessation of Richard Edmund Kinnaird Dana as a person with significant control on 17 December 2018
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14 Jan 2019 |
TM01 |
Termination of appointment of Richard Edmund Kinnaird Dana as a director on 17 December 2018
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