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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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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10 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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18 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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19 Jan 2018 |
MR01 |
Registration of charge 104626810003, created on 19 January 2018
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15 Jan 2018 |
MR01 |
Registration of charge 104626810002, created on 31 December 2017
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09 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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05 Jan 2018 |
MA |
Memorandum and Articles of Association
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05 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2018 |
MR01 |
Registration of charge 104626810001, created on 21 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-10
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10 Jun 2017 |
AD01 |
Registered office address changed from C/O Milestone Management Solutions Ltd Suite 20, Chester Court Chester Park, Alfreton Road Derby Derbyshire DE21 4AB United Kingdom to 12 the Crescent the Crescent Stanley Common Ilkeston Derbyshire DE7 6GH on 10 June 2017
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