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 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2023 |
DS01 |
Application to strike the company off the register
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Karen Jean Woodley on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Miss Francesca Chloe Hull as a person with significant control on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 21 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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25 Feb 2019 |
PSC01 |
Notification of Francesca Chloe Hull as a person with significant control on 8 March 2018
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25 Feb 2019 |
PSC04 |
Change of details for Mrs Karen Jean Woodley as a person with significant control on 8 March 2018
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30 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap dispensed with/ limits applied to directors' authority/allowance for various share capital 20/03/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with updates
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17 May 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 27 February 2017 with updates
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20 Jun 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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