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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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Aug 2024 |
DS01 |
Application to strike the company off the register
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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24 Jun 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 May 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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03 Jan 2024 |
PSC04 |
Change of details for Mr James Thomas John Bell Sutcliffe as a person with significant control on 20 June 2022
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03 Jan 2024 |
PSC04 |
Change of details for Mr Charles Thomas Dillon Sutcliffe as a person with significant control on 20 June 2022
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02 Jan 2024 |
PSC04 |
Change of details for Mrs Odile Sutcliffe as a person with significant control on 20 June 2022
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02 Jan 2024 |
PSC01 |
Notification of Odile Sutcliffe as a person with significant control on 20 June 2022
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02 Jan 2024 |
PSC07 |
Cessation of Sarah Deborah Sutcliffe as a person with significant control on 20 June 2022
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02 Jan 2024 |
PSC07 |
Cessation of Charles Thomas Dillon Sutcliffe as a person with significant control on 20 June 2022
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20 Sep 2023 |
CH01 |
Director's details changed for Mr James Thomas John Bell Sutcliffe on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr James Thomas John Bell Sutcliffe on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Sarah Deborah Sutcliffe as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr James Thomas John Bell Sutcliffe as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC04 |
Change of details for Mr Charles Thomas Dillon Sutcliffe as a person with significant control on 20 September 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Dispense with auth cap and limit directors authority 18/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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13 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-05
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02 Aug 2021 |
AP01 |
Appointment of Mrs Odile Sutcliffe as a director on 19 July 2021
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