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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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
AD02 |
Register inspection address has been changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 May 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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25 Nov 2021 |
MR01 |
Registration of charge 065530370001, created on 25 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Shane Darren Lee on 9 November 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed for Ms Beverley Jane Lee on 30 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Ms Beverley Jane Lee on 30 June 2021
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18 Feb 2021 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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06 Feb 2020 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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19 Jul 2019 |
CH03 |
Secretary's details changed for Ms Beverley Jayne Rees on 11 June 2019
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19 Jul 2019 |
CH01 |
Director's details changed for Ms Beverley Jayne Rees on 11 June 2019
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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11 Jun 2019 |
SH08 |
Change of share class name or designation
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25 Feb 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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22 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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