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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22 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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21 Oct 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 October 2024
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18 May 2024 |
AA |
Total exemption full accounts made up to 29 March 2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2023 |
TM01 |
Termination of appointment of Daniel Edward Hall as a director on 27 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 29 March 2022
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19 Sep 2023 |
RT01 |
Administrative restoration application
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15 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Mark James Mitchell on 24 September 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Benjamin George Richard Farrar on 24 September 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Daniel Edward Hall on 24 September 2021
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19 Oct 2021 |
PSC05 |
Change of details for Mitchell Farrar Holdings Limited as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Unit 1C Riparian Way the Crossings Business Park Cross Hill Keighley West Yorkshire BD20 7AA to Suite G3 Birkbeck Water Street Skipton BD23 1PB on 24 September 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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24 May 2021 |
MA |
Memorandum and Articles of Association
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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