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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30 Jul 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Mar 2023 |
MR04 |
Satisfaction of charge 139604320001 in full
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29 Mar 2023 |
MR04 |
Satisfaction of charge 139604320002 in full
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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06 Feb 2023 |
PSC04 |
Change of details for Mr James Winkworth as a person with significant control on 1 February 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr James Winkworth as a person with significant control on 1 February 2023
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29 Jan 2023 |
TM01 |
Termination of appointment of Amy Elizabeth Rickards as a director on 25 January 2023
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29 Jan 2023 |
PSC07 |
Cessation of Amy Elizabeth Rickards as a person with significant control on 25 January 2023
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2022 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
MR01 |
Registration of charge 139604320001, created on 10 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 139604320002, created on 10 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr James Winkworth as a director on 27 July 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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12 Aug 2022 |
PSC01 |
Notification of James Winkworth as a person with significant control on 27 July 2022
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12 Aug 2022 |
PSC04 |
Change of details for Miss Amy Elizabeth Rickards as a person with significant control on 27 July 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Miss Amy Elizabeth Rickards on 27 July 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Part South Side Suite E Columbine Yard East Cowes Isle of Wight PO32 6EZ United Kingdom to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 12 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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27 May 2022 |
TM01 |
Termination of appointment of Adam Scott Tigg Pethick as a director on 26 May 2022
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27 May 2022 |
PSC01 |
Notification of Amy Elizabeth Rickards as a person with significant control on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Miss Amy Elizabeth Rickards as a director on 27 May 2022
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