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)
|
|
30 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Joseph Michael Daniels as a director on 31 August 2023
|
|
|
20 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of William James Hampton as a director on 6 June 2023
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
|
|
|
28 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
01 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2021
|
|
|
27 Jul 2021 |
TM01 |
Termination of appointment of Andrew Roy Coles as a director on 18 June 2021
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Mr William James Bellamy on 28 May 2021
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Mr William James Bellamy on 28 May 2021
|
|
|
28 May 2021 |
CH01 |
Director's details changed for Mr Joseph Daniels on 28 May 2021
|
|
|
28 May 2021 |
CH03 |
Secretary's details changed for Mr William Bellamy on 28 May 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
|
|
|
09 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
28 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 May 2020 |
PSC05 |
Change of details for Project Etopia Group Limited as a person with significant control on 13 May 2020
|
|
|
20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2020
|
|
|
20 May 2020 |
PSC05 |
Change of details for Project Etopia Group Limited as a person with significant control on 13 May 2020
|
|
|
20 May 2020 |
AP01 |
Appointment of Mr William James Hampton as a director on 13 May 2020
|
|
|
09 Apr 2020 |
AD01 |
Registered office address changed from Unit 3 Butterleigh Sawmills Cullompton EX15 1PP United Kingdom to 3rd Floor, Millbank Tower Millbank London SW1P 4QP on 9 April 2020
|
|