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 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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24 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Robert John Crossland as a director on 28 September 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from The Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX England to Italian Garden Tearooms Trentham Gardens Stone Road Stoke-on-Trent ST4 8JG on 16 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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05 Aug 2020 |
AD01 |
Registered office address changed from Coton Rise House Coton Rise Barlaston Stoke-on-Trent ST12 9DF to The Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX on 5 August 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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13 Jan 2019 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2018 |
MR01 |
Registration of charge 064529510001, created on 26 November 2018
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23 Nov 2018 |
AA |
Micro company accounts made up to 31 August 2018
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27 Jun 2018 |
AA |
Micro company accounts made up to 31 August 2017
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