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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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England to C/O Stayingcool (Rotunda) Ltd Office 1, Izabella House 24-26 Regent Place Birmingham B1 3NJ on 16 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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31 Jul 2020 |
MR01 |
Registration of charge 109831440001, created on 22 July 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Robin Michael Philpot Sheppard as a director on 6 November 2017
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07 Jan 2019 |
AP01 |
Appointment of Ms Tracey Ann Stephenson as a director on 6 November 2017
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Oct 2018 |
AD01 |
Registered office address changed from 150 New Street Birmingham B2 4PA United Kingdom to 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY on 24 October 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 December 2017
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28 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2017
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28 Dec 2017 |
SH02 |
Sub-division of shares on 6 November 2017
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27 Dec 2017 |
SH08 |
Change of share class name or designation
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21 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 06/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
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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08 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-08
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