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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22 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2024 |
PSC07 |
Cessation of James Blake Watson as a person with significant control on 4 December 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of James Blake Watson as a director on 4 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Andrew Williams as a director on 15 January 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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20 Jun 2023 |
MR01 |
Registration of charge 111442300005, created on 7 June 2023
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02 Jun 2023 |
MR01 |
Registration of charge 111442300004, created on 12 May 2023
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15 May 2023 |
MR01 |
Registration of charge 111442300003, created on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from Banks House Market Street Congleton CW12 1BP United Kingdom to Capital Walk High Street Congleton Cheshire CW12 1WB on 12 May 2023
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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02 Aug 2022 |
MR01 |
Registration of charge 111442300001, created on 22 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 111442300002, created on 22 July 2022
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05 Nov 2021 |
PSC01 |
Notification of Valentino Paulo Martone as a person with significant control on 4 November 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr James Blake Watson on 4 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Valentino Paulo Martone as a director on 4 November 2021
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13 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 January 2022
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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07 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 October 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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