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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28 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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04 Oct 2024 |
AM03 |
Statement of administrator's proposal
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25 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to C/O Cowgills Limited, Fourth Floor Unit 5B the Parklnads Bolton BL6 4SD on 25 September 2024
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25 Sep 2024 |
AM01 |
Appointment of an administrator
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2022
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Dec 2022 |
CS01 |
13/12/22 Statement of Capital gbp 219.61
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2023.
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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01 Feb 2022 |
CS01 |
13/12/21 Statement of Capital gbp 207.93
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2020
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2020
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05 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2021 |
CS01 |
13/12/20 Statement of Capital gbp 188.09
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/03/2021.
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04 Jan 2021 |
PSC07 |
Cessation of Andrew Dean as a person with significant control on 1 October 2018
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