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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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Sep 2023 |
DS01 |
Application to strike the company off the register
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02 May 2023 |
TM01 |
Termination of appointment of Paul Alistair Thomas as a director on 1 May 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Julian Hamann as a director on 19 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from United House North Road London N7 9DP to Cedar House New Road Freshford Bath Somerset BA2 7WA on 2 March 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Alistair Thomas on 15 December 2020
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17 Apr 2020 |
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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17 Apr 2020 |
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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17 Apr 2020 |
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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17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Action taken in respect of a ordinary shares be approved 17/03/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Apr 2020 |
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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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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