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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04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Mar 2023 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of John Mark Edwards as a director on 27 February 2023
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17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jan 2023 |
DS01 |
Application to strike the company off the register
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25 Nov 2022 |
SH19 |
Statement of capital on 25 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account be cancelled reduced to nil 24/11/2022
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25 Nov 2022 |
SH20 |
Statement by Directors
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25 Nov 2022 |
CAP-SS |
Solvency Statement dated 24/11/22
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2022
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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Will Cooper as a secretary on 15 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 15 September 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2022
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Morley House West Mains Industrial Estate West Mains Road Grangemouth Stirlingshire FK3 8YE to Unit 1, Axis Park Orchardton Road Cumbernauld Glasgow G68 9LB on 15 June 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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22 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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