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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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
AD01 |
Registered office address changed from Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF United Kingdom to Millfold Cottage Millfold Ripponden Sowerby Bridge Yorks HX6 4DJ on 1 August 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Pha Secretarial Services Ltd as a secretary on 17 January 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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11 Aug 2022 |
PSC07 |
Cessation of Sean Lee Remnant as a person with significant control on 17 May 2022
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11 Aug 2022 |
PSC07 |
Cessation of Barrie Nicholson as a person with significant control on 17 May 2022
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11 Aug 2022 |
PSC04 |
Change of details for John Wade as a person with significant control on 17 May 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Barrie Nicholson as a director on 13 May 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Sean Lee Remnant as a director on 6 May 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Sean Lee Remnant on 6 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Sean Lee Remnant as a person with significant control on 6 January 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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28 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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23 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2018 |
PSC04 |
Change of details for John Wade as a person with significant control on 17 October 2016
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10 Oct 2018 |
PSC01 |
Notification of Sean Lee Remnant as a person with significant control on 17 October 2016
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