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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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Jul 2024 |
DS01 |
Application to strike the company off the register
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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11 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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08 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2020
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10 Sep 2020 |
CS01 |
30/08/20 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020
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17 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Low Lane Maltby Middlesbrough TS8 0BW to Unit 4 Stratford Business Park Banbury Road Stratford-upon-Avon CV37 7GW on 27 November 2019
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27 Nov 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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26 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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19 Nov 2019 |
AP03 |
Appointment of Mr John Terence Sullivan as a secretary on 12 November 2019
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18 Nov 2019 |
PSC02 |
Notification of Valpak Limited as a person with significant control on 12 November 2019
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18 Nov 2019 |
PSC07 |
Cessation of Timothy Hutchinson as a person with significant control on 12 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr John Terence Sullivan as a director on 12 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Paul Anthony Cox as a director on 12 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Timothy Hutchinson as a director on 12 November 2019
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