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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12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jun 2023 |
DS01 |
Application to strike the company off the register
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to Unit 7 Abbey Lane Evesham WR11 4BY on 23 November 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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19 Apr 2022 |
PSC04 |
Change of details for Ms Christine Dolores Thornton as a person with significant control on 4 May 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Ms Christine Dolores Thornton on 4 May 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 21/10/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
PSC01 |
Notification of Christine Dolores Thornton as a person with significant control on 31 October 2020
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07 Mar 2022 |
PSC01 |
Notification of Claire Julia Baxter as a person with significant control on 31 October 2020
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07 Mar 2022 |
PSC01 |
Notification of Cara Lynn Barclay as a person with significant control on 31 October 2020
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07 Mar 2022 |
PSC01 |
Notification of Graham Nicholas Meadows as a person with significant control on 31 October 2020
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07 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Michael Buxton as a person with significant control on 31 October 2020
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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07 Mar 2022 |
PSC07 |
Cessation of Christine Dolores Thornton as a person with significant control on 31 October 2020
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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01 Apr 2021 |
PSC04 |
Change of details for Ms Christine Dolores Thornton as a person with significant control on 16 April 2019
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