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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13 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Jul 2024 |
DS01 |
Application to strike the company off the register
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Sep 2023 |
TM01 |
Termination of appointment of Jeremy Clarke as a director on 19 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Jeremy Clarke as a secretary on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Christopher Matthew Cooper as a director on 19 September 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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24 May 2023 |
CH01 |
Director's details changed for Mr Gary John Page on 22 May 2023
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14 Dec 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 October 2022
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12 Oct 2022 |
MR01 |
Registration of charge 045175290004, created on 30 September 2022
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11 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
MR01 |
Registration of charge 045175290003, created on 30 September 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 045175290002 in full
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
AD01 |
Registered office address changed from 19 Meridian Way Norwich Norfolk NR7 0TA to Acora House Albert Drive Burgess Hill RH15 9TN on 20 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 045175290002, created on 16 September 2022
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07 Sep 2022 |
PSC07 |
Cessation of Clarke & Cooper Ltd as a person with significant control on 18 July 2022
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07 Sep 2022 |
PSC02 |
Notification of Acora Limited as a person with significant control on 18 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr David Hemmings as a director on 18 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr David Rabson as a director on 18 July 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Gary John Page as a director on 18 July 2022
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