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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24 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Alexander Lowe on 18 June 2024
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08 Jul 2024 |
PSC04 |
Change of details for Mr Richard Alexander Lowe as a person with significant control on 18 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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27 Sep 2023 |
AD01 |
Registered office address changed from Cromwell House, 68 West Gate Mansfield Nottinghamshire NG18 1RR United Kingdom to Graphex House Adcroft Street Stockport SK1 3HZ on 27 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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31 Jul 2023 |
PSC04 |
Change of details for Mr Anthony Gilbert as a person with significant control on 10 March 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Apr 2023 |
TM01 |
Termination of appointment of Anthony Gilbert as a director on 10 March 2023
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31 Jan 2023 |
MR01 |
Registration of charge 114725900002, created on 31 January 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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04 May 2022 |
TM01 |
Termination of appointment of Matthew Rogers as a director on 29 April 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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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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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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16 Jun 2020 |
AP01 |
Appointment of Mr Matthew Rogers as a director on 11 June 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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