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 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Elizabeth Jennifer Ashworth as a director on 20 January 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2019 |
AD01 |
Registered office address changed from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom to Unit 3 Vista Place Ingworth Road Poole BH12 1JY on 11 April 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Mar 2019 |
TM01 |
Termination of appointment of Michael Thomas Greene as a director on 6 March 2019
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05 Mar 2019 |
PSC04 |
Change of details for Miss Elizabeth Jennifer Beswick as a person with significant control on 5 March 2019
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05 Mar 2019 |
CH01 |
Director's details changed for Miss Elizabeth Jennifer Beswick on 5 March 2019
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Oct 2017 |
RP04PSC01 |
Second filing for the notification of Elizabeth Beswick as a person with significant control
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30 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/06/2017
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16 Oct 2017 |
PSC04 |
Change of details for a person with significant control
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13 Oct 2017 |
CH01 |
Director's details changed for Miss Camilla Brown on 13 October 2017
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13 Oct 2017 |
PSC04 |
Change of details for Miss Camilla Brown as a person with significant control on 13 October 2017
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13 Oct 2017 |
CH01 |
Director's details changed for Miss Elizabeth Jennifer Beswick on 13 October 2017
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13 Oct 2017 |
AD01 |
Registered office address changed from 15 Hollow Furlong Cassington Oxon OX29 4ET United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 13 October 2017
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