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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13 Nov 2024 |
AD01 |
Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to 41 Oakdale Drive Whalley Clitheroe BB7 9FW on 13 November 2024
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04 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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11 Oct 2022 |
MR01 |
Registration of charge 110123790002, created on 6 October 2022
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of William Sherbrooke Roberts as a director on 6 January 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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25 Oct 2021 |
MR01 |
Registration of charge 110123790001, created on 22 October 2021
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07 Sep 2021 |
PSC01 |
Notification of William Sherbrooke Roberts as a person with significant control on 19 December 2020
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Richard Michael Clark on 7 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Richard Michael Clark as a person with significant control on 7 September 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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29 Jan 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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07 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
SH08 |
Change of share class name or designation
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr William Sherbrooke Roberts as a director on 18 December 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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