Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
27 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
16 Sep 2022 |
DS01 |
Application to strike the company off the register
|
|
|
19 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
09 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Kevin Michael Monk as a person with significant control on 9 November 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Joe William Mcdonald as a person with significant control on 9 November 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Marcus Jason Baw as a person with significant control on 9 November 2021
|
|
|
09 Nov 2021 |
PSC07 |
Cessation of Robert Andrew Dyke as a person with significant control on 9 November 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
01 Nov 2021 |
PSC01 |
Notification of Kevin Michael Monk as a person with significant control on 1 November 2021
|
|
|
01 Nov 2021 |
PSC01 |
Notification of Joe William Mcdonald as a person with significant control on 1 November 2021
|
|
|
28 Oct 2021 |
PSC04 |
Change of details for Dr Marcus Jason Baw as a person with significant control on 28 October 2021
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Dr Marcus Jason Baw on 28 October 2021
|
|
|
16 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
04 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-01
|
|
|
03 Jun 2021 |
TM01 |
Termination of appointment of John Edwin Pyle as a director on 2 June 2021
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of John Edwin Pyle as a person with significant control on 2 June 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Prof Joe William Mcdonald as a director on 2 June 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Kevin Monk as a director on 2 June 2021
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
29 Oct 2020 |
PSC04 |
Change of details for Mr John Edwin Pyle as a person with significant control on 29 October 2020
|
|
|
29 Oct 2020 |
PSC04 |
Change of details for Mr Robert Andrew Dyke as a person with significant control on 29 October 2020
|
|
|
24 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
02 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2020
|
|