24 January 2023 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 October 2022 | First Gazette notice for voluntary strike-off | 1 page |
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12 October 2022 | Application to strike the company off the register | 1 page |
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29 July 2022 | Total exemption full accounts made up to 30 June 2022 | 6 pages |
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28 July 2022 | Total exemption full accounts made up to 30 June 2021 | 8 pages |
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6 July 2022 | Confirmation statement made on 7 June 2022 with no updates | 3 pages |
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12 April 2022 | Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB England to 3 Alexandra Terrace Sherfield-on-Loddon Hook RG27 0BY on 12 April 2022 | 1 page |
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12 April 2022 | Director's details changed for Mr Richard Barry Bush on 8 April 2022 | 2 pages |
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30 June 2021 | Total exemption full accounts made up to 30 June 2020 | 8 pages |
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7 June 2021 | Confirmation statement made on 7 June 2021 with updates | 5 pages |
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16 December 2020 | Resolutions - RES13 ‐ Redeem shares 19/08/2020
| 1 page |
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16 December 2020 | Statement of capital on 19 August 2020 | 4 pages |
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16 November 2020 | Termination of appointment of Tejinder Singh Mahil as a director on 3 November 2020 | 1 page |
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9 November 2020 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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6 August 2020 | Confirmation statement made on 11 July 2020 with no updates | 3 pages |
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27 January 2020 | Micro company accounts made up to 30 June 2019 | 4 pages |
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27 June 2019 | Confirmation statement made on 13 June 2019 with updates | 7 pages |
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26 March 2019 | Micro company accounts made up to 30 June 2018 | 4 pages |
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12 March 2019 | Resolutions - RES13 ‐ Changing redemption dates of shares 22/02/2019
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 27 pages |
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18 October 2018 | Resolutions - RES13 ‐ Shares reconstituted 26/09/2018
- RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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3 September 2018 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES12 ‐ Resolution of varying share rights or name
- RES16 ‐ Resolution of redemption of redeemable shares
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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31 August 2018 | Statement of capital on 6 October 2017 | 7 pages |
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31 August 2018 | Change of share class name or designation | 2 pages |
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23 August 2018 | Confirmation statement made on 13 June 2018 with updates | 7 pages |
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8 June 2018 | Notification of a person with significant control statement | 2 pages |
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7 June 2018 | Cessation of Matisse Ghaddaf as a person with significant control on 5 October 2017 | 1 page |
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7 June 2018 | Cessation of Veratec Limited as a person with significant control on 5 October 2017 | 1 page |
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17 May 2018 | Termination of appointment of Emma Louise Billingham as a director on 1 May 2018 | 1 page |
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17 May 2018 | Appointment of Mr Richard Barry Bush as a director on 1 May 2018 | 2 pages |
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25 April 2018 | Micro company accounts made up to 30 June 2017 | 4 pages |
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4 December 2017 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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4 December 2017 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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28 November 2017 | Statement of capital following an allotment of shares on 5 October 2017 | 4 pages |
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28 November 2017 | Statement of capital following an allotment of shares on 5 October 2017 | 4 pages |
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15 June 2017 | Confirmation statement made on 13 June 2017 with updates | 12 pages |
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15 June 2017 | Confirmation statement made on 13 June 2017 with updates | 12 pages |
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7 November 2016 | Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016 | 1 page |
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7 November 2016 | Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016 | 1 page |
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27 October 2016 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
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27 October 2016 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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13 October 2016 | Statement of capital following an allotment of shares on 26 August 2016 | 3 pages |
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14 June 2016 | Incorporation Statement of capital on 2016-06-14 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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14 June 2016 | Incorporation Statement of capital on 2016-06-14 - MODEL ARTICLES ‐ Model articles adopted
| 7 pages |
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