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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17 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 07915986 - Companies House Default Address, Cardiff, CF14 8LH on 23 March 2023
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26 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Michael Mcmahon on 18 March 2022
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15 Dec 2021 |
MR01 |
Registration of charge 079159860001, created on 10 December 2021
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20 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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20 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 October 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-22
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Estate Deeside CH5 2LR England to 33a Market Street Lichfield Staffordshire WS13 6LA on 24 September 2020
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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11 Feb 2020 |
PSC07 |
Cessation of Simon Philip Hadley as a person with significant control on 2 August 2019
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11 Feb 2020 |
PSC01 |
Notification of Nathan Siekierski as a person with significant control on 2 August 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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11 Feb 2020 |
TM01 |
Termination of appointment of Simon Phillip Hadley as a director on 2 August 2019
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30 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Nathan James Siekierski as a director on 5 August 2019
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