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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29 Jan 2025 |
TM01 |
Termination of appointment of David Andrew Castle as a director on 29 January 2025
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11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2024 |
AD01 |
Registered office address changed from 64 Drake Street Rochdale OL16 1PA United Kingdom to 5 the Quadrant Coventry CV1 2EL on 10 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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16 Jul 2024 |
PSC02 |
Notification of Nexus Mah Lch Pax Limited as a person with significant control on 22 March 2024
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16 Jul 2024 |
PSC07 |
Cessation of Octevo Housing Solutions Limited as a person with significant control on 22 March 2024
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16 Jul 2024 |
PSC07 |
Cessation of Robert Macmaster as a person with significant control on 22 March 2024
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Apr 2024 |
MAR |
Re-registration of Memorandum and Articles
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12 Apr 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Apr 2024 |
RR02 |
Re-registration from a public company to a private limited company
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company proposes to re-register as a private LIMITED company 22/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company proposes to re-register as a private LIMITED company 22/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
AD01 |
Registered office address changed from 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ to 64 Drake Street Rochdale OL16 1PA on 25 January 2024
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02 Oct 2023 |
MR01 |
Registration of charge 112679510002, created on 15 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 112679510003, created on 15 September 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Ian Friedlander as a director on 10 August 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Jeremy Ian Friedlander as a secretary on 10 August 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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29 Mar 2023 |
AP01 |
Appointment of Mr David Andrew Castle as a director on 23 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Rodney John Smith Black as a director on 16 December 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from 4102 Charlotte House Norfolk Street Liverpool L1 0BG England to 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ on 17 January 2023
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22 Dec 2022 |
CH03 |
Secretary's details changed for Mr Jeremy Friedlander on 21 December 2022
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