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 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 May 2023 |
TM01 |
Termination of appointment of Alexander Alan Fish as a director on 30 June 2022
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17 May 2023 |
TM01 |
Termination of appointment of Jason William Clark as a director on 1 July 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Simon Alan Wilkinson as a director on 16 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Alexander Alan Fish as a director on 13 October 2020
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 03/08/2020
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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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17 Aug 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2020
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16 Aug 2020 |
SH02 |
Sub-division of shares on 3 August 2020
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04 Aug 2020 |
PSC05 |
Change of details for Claritas Group Ltd as a person with significant control on 3 August 2020
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04 Aug 2020 |
PSC04 |
Change of details for Mr Jon Wardle as a person with significant control on 3 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Jason William Clark as a director on 3 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Simon Alan Wilkinson as a director on 3 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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27 Jul 2020 |
PSC05 |
Change of details for Amcm Group Ltd as a person with significant control on 18 May 2020
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23 Jul 2020 |
PSC01 |
Notification of Jon Wardle as a person with significant control on 17 July 2018
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