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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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2024.
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2021
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2022
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2018
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17 Feb 2023 |
PSC07 |
Cessation of Graham James Miller as a person with significant control on 6 August 2018
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17 Feb 2023 |
PSC04 |
Change of details for Mr David John Hartshorne as a person with significant control on 6 August 2018
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2019
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 17/02/2023.
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/02/2023
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25 Aug 2022 |
MR01 |
Registration of charge 114840250001, created on 22 August 2022
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023.
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
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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12 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
24/07/20 Statement of Capital gbp 6.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2023.
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11 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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