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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11 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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11 Nov 2024 |
AD01 |
Registered office address changed from Oakwell House Pontefract Road Barnsley S71 1HG England to 125 London Wall London EC2Y 5AS on 11 November 2024
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 4 April 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Andrew Lawrence Hunt on 26 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for William Forde Ridley on 26 January 2024
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of William Forde Ridley as a director on 26 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Andrew Lawrence Hunt as a director on 26 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of John Nicholas Hattersley as a director on 26 January 2024
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14 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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19 May 2023 |
MR01 |
Registration of charge 099533100002, created on 16 May 2023
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14 Mar 2023 |
PSC05 |
Change of details for F.H.Bowser,Limited as a person with significant control on 13 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
MR04 |
Satisfaction of charge 099533100001 in full
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
PSC02 |
Notification of F.H.Bowser,Limited as a person with significant control on 18 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Ashley King Group Limited as a person with significant control on 18 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Ashley John King as a director on 18 October 2022
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