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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17 Jun 2023 |
AD01 |
Registered office address changed from Unit 6 Trojan Industrial Park, Borough Close Paignton TQ4 7EP United Kingdom to 162 Princes Road Liverpool L8 2UL on 17 June 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Robert Bird Sumner as a director on 26 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Mark Richard Bowes-Cavanagh as a director on 23 January 2023
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10 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
PSC01 |
Notification of Mark Bowes-Cavanagh as a person with significant control on 31 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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01 Jun 2022 |
PSC01 |
Notification of Robert Sumner as a person with significant control on 31 May 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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03 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Mark bowes-cavanagh & robert sumner having consent to act, be hereby appointed as a director of the company 30/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2019 |
PSC04 |
Change of details for Mr Ben Norton as a person with significant control on 30 August 2019
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Robert Bird Sumner as a director on 30 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mark Richard Bowes-Cavanagh as a director on 30 August 2019
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28 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2019 |
SH08 |
Change of share class name or designation
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07 Aug 2019 |
PSC04 |
Change of details for Mr Ben Norton as a person with significant control on 18 July 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Christopher John Thatcher as a director on 18 July 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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