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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12 Feb 2025 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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12 Feb 2025 |
PSC02 |
Notification of Prospect Alliance Ltd as a person with significant control on 17 October 2023
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12 Feb 2025 |
PSC07 |
Cessation of Daniel Taylor as a person with significant control on 17 October 2023
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11 Dec 2024 |
PSC04 |
Change of details for Mr Daniel Taylor as a person with significant control on 2 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Robert Paul Sawyer on 2 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Taylor on 2 December 2024
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11 Dec 2024 |
CH01 |
Director's details changed for Mr David Barry Bird on 2 December 2024
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11 Dec 2024 |
AD01 |
Registered office address changed from Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE United Kingdom to Phoenix House Foxwood Road Chesterfield Derbyshire S41 9RF on 11 December 2024
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 17/10/2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr Robert Paul Sawyer as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr David Barry Bird as a director on 28 April 2023
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28 Apr 2023 |
PSC01 |
Notification of Daniel Taylor as a person with significant control on 7 November 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Susan Ann Sawyer as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Philip Edward Sawyer as a director on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Philip Edward Sawyer as a secretary on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Daniel Taylor as a director on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Trustees of the Sawyers' Children Settlement Trust as a person with significant control on 7 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 10 Prospect House Unit 10 Prospect House Colliery Close , Staveley Chesterfield Derbyshire S43 3QE United Kingdom to Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE on 4 March 2022
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