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)
|
|
10 Oct 2024 |
AD01 |
Registered office address changed from 64 Drake Street Rochdale OL16 1PA England to 5 the Quadrant Coventry CV1 2EL on 10 October 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
16 Jul 2024 |
PSC02 |
Notification of Nexus Mah Lch Pax Limited as a person with significant control on 22 March 2024
|
|
|
16 Jul 2024 |
PSC07 |
Cessation of Octevo Housing Solutions Limited as a person with significant control on 22 March 2024
|
|
|
20 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
12 Apr 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
12 Apr 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
12 Apr 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company propses to re-register as a private LIMITED company 22/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2024 |
AD01 |
Registered office address changed from 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ to 64 Drake Street Rochdale OL16 1PA on 25 January 2024
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Ian Friedlander as a director on 10 August 2023
|
|
|
15 Aug 2023 |
TM02 |
Termination of appointment of Jeremy Ian Friedlander as a secretary on 10 August 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr David Andrew Castle as a director on 23 February 2023
|
|
|
02 Feb 2023 |
AP01 |
Appointment of Mr Rodney John Smith Black as a director on 16 December 2022
|
|
|
17 Jan 2023 |
AD01 |
Registered office address changed from Suite 4102 Charlotte House, Queens Dock Business C 67-83 Norfolk Street Liverpool L1 0BG United Kingdom to 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ on 17 January 2023
|
|
|
22 Dec 2022 |
CH03 |
Secretary's details changed for Mr Jeremy Friedlander on 21 December 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Robert Macmaster as a director on 3 August 2022
|
|
|
14 Jul 2022 |
AA |
Full accounts made up to 31 January 2020
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
05 May 2022 |
AUD |
Auditor's resignation
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy Ian Friedlander on 18 February 2021
|
|
|
06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|