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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24 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Mar 2022 |
DS01 |
Application to strike the company off the register
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
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30 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2019
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29 Oct 2020 |
PSC04 |
Change of details for Mr Ian William Parsons as a person with significant control on 9 April 2019
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29 Oct 2020 |
PSC07 |
Cessation of Peter Charles Eville as a person with significant control on 9 April 2019
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29 Oct 2020 |
PSC07 |
Cessation of Robert David Jones as a person with significant control on 31 October 2018
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29 Oct 2020 |
PSC01 |
Notification of Ian William Parsons as a person with significant control on 31 October 2018
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Duncan Garfield on 2 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Gavin Stanford as a director on 2 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Charles Edward Hartwell as a director on 2 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Duncan Garfield as a director on 2 October 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Ian William Parsons as a director on 2 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Feb 2019 |
CS01 |
21/02/19 Statement of Capital gbp 120
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2020
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
SH08 |
Change of share class name or designation
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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