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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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05 Jan 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY
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04 Jan 2023 |
MR04 |
Satisfaction of charge 093003930003 in full
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29 Dec 2022 |
AP01 |
Appointment of Mr Keith Bishop as a director on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 16 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 16 December 2022
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23 Dec 2022 |
AD01 |
Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 23 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 16 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Régis Schultz as a director on 16 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 16 December 2022
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Oct 2022 |
DS01 |
Application to strike the company off the register
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10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 April 2022
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27 Jan 2022 |
AA |
Full accounts made up to 2 May 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Neil James Greenhalgh on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Alan Cowgill on 19 November 2021
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