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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21 Sep 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Sean Brian Wright on 19 November 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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02 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2017 |
PSC01 |
Notification of Luke Edward Wright as a person with significant control on 19 December 2017
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28 Dec 2017 |
PSC04 |
Change of details for Mr James Alexander Wright as a person with significant control on 19 December 2017
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28 Dec 2017 |
PSC01 |
Notification of William Robin Wright as a person with significant control on 19 December 2017
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28 Dec 2017 |
PSC01 |
Notification of James Alexander Wright as a person with significant control on 19 December 2017
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28 Dec 2017 |
PSC07 |
Cessation of Sean Brian Wright as a person with significant control on 19 December 2017
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28 Dec 2017 |
AP01 |
Appointment of Mr Roger Hutchinson Wright as a director on 28 December 2017
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28 Dec 2017 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 32 the Square C/O Andrews & Palmer 32 the Square Gillingham SP8 4AR on 28 December 2017
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28 Dec 2017 |
AP01 |
Appointment of Mr James Alexander Wright as a director on 22 December 2017
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19 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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05 Dec 2017 |
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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01 Dec 2017 |
PSC01 |
Notification of Sean Brian Wright as a person with significant control on 29 November 2017
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01 Dec 2017 |
PSC07 |
Cessation of Shoosmiths Nominees Limited as a person with significant control on 29 November 2017
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30 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-29
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23 Nov 2017 |
TM01 |
Termination of appointment of Sian Sadler as a director on 23 November 2017
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10 May 2017 |
AP01 |
Appointment of Mr Sean Brian Wright as a director on 10 May 2017
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