View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
View PDF Current accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
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View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Termination of appointment of Edmond John Curtin as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Mr Nigel Hanson Jones as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
View PDF Termination of appointment of Adam Habib as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
- GBP 62,280
View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 62,280 - link opens in a new window - 3 pages (3 pages)
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
View PDF Auditor's report - link opens in a new window - 1 page (1 page)
View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 78 pages (78 pages)
View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
- RES02 ‐ Resolution of re-registration
View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
View PDF Termination of appointment of John Philip Tyler as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
View PDF Appointment of Mr Robert Marsden as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mr James Orbell as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mr Adam Habib as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mr Edmond John Curtin as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
View PDF Appointment of Mr James Orbell as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
As an expert in company filings and corporate governance, I'll delve into the provided information related to the company's filings at Companies House. My expertise stems from a thorough understanding of the terminology, regulatory requirements, and the significance of the various documents filed.
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Date of Document Filing:
- The dates associated with each document indicate the timeline of the company's activities and filings.
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Type of Document:
- Different types of documents reveal various aspects of the company's lifecycle. For example:
- GAZ2(A) - Final Gazette dissolved via voluntary strike-off:
- This indicates the final step in the process of dissolving the company through voluntary strike-off, suggesting a deliberate decision to cease operations.
- GAZ1(A) - First Gazette notice for voluntary strike-off:
- A precursor to the final dissolution, signaling the company's intention to strike off voluntarily.
- DS01 - Application to strike the company off the register:
- An initial formal step in the voluntary strike-off process.
- GAZ2(A) - Final Gazette dissolved via voluntary strike-off:
- Different types of documents reveal various aspects of the company's lifecycle. For example:
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Description of the Document Filed:
- The descriptions provide insight into the nature of the filing, such as:
- AA01 - Current accounting period extended from 31 December 2022 to 30 June 2023:
- Indicates a modification in the accounting period, which could have various implications.
- CS01 - Confirmation statement made with updates:
- Reflects the company's official confirmation of its details, including any changes or updates.
- AA01 - Current accounting period extended from 31 December 2022 to 30 June 2023:
- The descriptions provide insight into the nature of the filing, such as:
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View/Download (PDF file, link opens in new window):
- The availability of downloadable PDF files allows stakeholders, regulators, and interested parties to access and scrutinize the filed documents.
By examining the chronological sequence of events, we can deduce the company's financial health, operational changes, and adherence to regulatory requirements. For instance, the appointment and termination of directors (AP01, TM01) and changes in the company's structure (RES01, RES02) highlight key moments in its governance.
It's crucial to analyze the content of significant filings, such as full accounts (AA) and balance sheets (BS), for a comprehensive understanding of the company's financial status.
In summary, a detailed examination of these filings provides a comprehensive narrative of the company's journey, including its financial performance, changes in leadership, and strategic decisions leading up to its voluntary dissolution.
