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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Feb 2023 |
AP01 |
Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
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22 Feb 2023 |
TM01 |
Termination of appointment of John Tyler Rennie as a director on 14 February 2023
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17 Feb 2023 |
ANNOTATION |
Rectified the form TM01 was removed from the public register on 24/05/2023 as was factually inaccurate or is derived from something factually inaccurate, was done without the authority of the company & is invalid or ineffective.
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2022 |
DS01 |
Application to strike the company off the register
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04 Nov 2022 |
SH20 |
Statement by Directors
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04 Nov 2022 |
SH19 |
Statement of capital on 4 November 2022
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04 Nov 2022 |
CAP-SS |
Solvency Statement dated 28/10/22
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 27/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Hamed Modabber as a director on 1 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr John Tyler Rennie as a director on 1 March 2021
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06 Nov 2020 |
TM01 |
Termination of appointment of Peter Clive Nixon as a director on 1 November 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr Christian Mark Woolfenden as a director on 1 November 2020
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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13 Nov 2019 |
AP01 |
Appointment of Mr Stefan Bauer as a director on 1 October 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Johannes Franciscus Gerardus Vroemen as a director on 1 October 2019
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