Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
06 Feb 2024 |
AD01 |
Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
|
|
|
19 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
|
|
|
24 Mar 2021 |
CH01 |
Director's details changed for Mr Steven Thomas Grindrod on 24 March 2021
|
|
|
24 Mar 2021 |
AD01 |
Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 24 March 2021
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
|
|
|
17 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
04 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
|
|
|
02 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
|
|
|
28 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
|
|
|
05 Apr 2017 |
TM01 |
Termination of appointment of Robert Stephen Kelford as a director on 4 April 2017
|
|