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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14 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Feb 2024 |
DS01 |
Application to strike the company off the register
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
TM01 |
Termination of appointment of Julia Elizabeth Durrant as a director on 29 September 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division of shares 15/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 15/10/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Nov 2021 |
SH02 |
Sub-division of shares on 15 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Hayley Sharon Fraser-Webb as a director on 15 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mrs Georgina Alison Lundh Croft-Sharland as a director on 15 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director on 15 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Robert Stanley Hattrell as a director on 15 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Mrs Julia Elizabeth Durrant as a director on 15 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Robert Stanley Hattrell as a person with significant control on 15 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Hayley Sharon Fraser-Webb as a person with significant control on 15 October 2021
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27 Oct 2021 |
PSC02 |
Notification of Csf Ventures Limited as a person with significant control on 15 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich Suffolk IP10 0BF England to Martley Hall Framlingham Road Easton Woodbridge Suffolk IP13 0EN on 27 October 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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