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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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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25 May 2023 |
SH19 |
Statement of capital on 25 May 2023
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25 May 2023 |
SH20 |
Statement by Directors
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25 May 2023 |
CAP-SS |
Solvency Statement dated 24/05/23
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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23 May 2022 |
AD01 |
Registered office address changed from C/O Robinson Structures Limited Haslams Lane Derby Derbyshire DE21 4TS England to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 23 May 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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19 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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07 May 2021 |
PSC04 |
Change of details for Mr Stephen Robinson as a person with significant control on 19 January 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£700,000 capitalised ad appropriated as capital in the form of 700,000 ordinary a shares 19/01/2021
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Robinson as a person with significant control on 19 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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04 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Robinson as a person with significant control on 2 January 2020
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02 Jan 2020 |
TM01 |
Termination of appointment of Edward James Gregory as a director on 2 January 2020
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