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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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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09 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Cameron Shore on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr James Alistair Parkin as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin John Challinor as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Mr Richard Cameron Shore as a person with significant control on 7 March 2023
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin John Challinor on 17 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Benjamin John Challinor as a person with significant control on 17 November 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from Suite 405 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE to Suite 419 Chadwick House Birchwood Park Warrington WA3 6AE on 24 May 2022
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Mr James Alistair Parkin on 19 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr James Alistair Parkin as a person with significant control on 19 July 2021
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Oct 2020 |
MA |
Memorandum and Articles of Association
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22 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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17 Mar 2020 |
MR01 |
Registration of charge 102968250001, created on 9 March 2020
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