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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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2024 |
AA |
Full accounts made up to 29 July 2022
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26 Sep 2024 |
AA |
Full accounts made up to 29 December 2022
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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 July 2021
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division 29/12/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Jan 2023 |
SH02 |
Sub-division of shares on 31 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 29 July 2023 to 31 December 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Fountain House Great Cornbow Halesowen West Midlands B63 3BL to 156 Great Charles Street Queensway Birmingham B3 3HN on 18 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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28 Oct 2022 |
AA01 |
Current accounting period shortened from 30 July 2021 to 29 July 2021
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27 Oct 2022 |
AA01 |
Current accounting period extended from 30 July 2022 to 31 December 2022
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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14 Jun 2022 |
AP01 |
Appointment of Hilary Stewart-Jones as a director on 2 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Skywind Holdings Limited as a person with significant control on 2 June 2022
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