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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23 Oct 2024 |
MR01 |
Registration of charge 116378180012, created on 22 October 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Apr 2024 |
MR01 |
Registration of charge 116378180010, created on 26 March 2024
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09 Apr 2024 |
MR01 |
Registration of charge 116378180011, created on 26 March 2024
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05 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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25 Sep 2023 |
MR01 |
Registration of charge 116378180009, created on 22 September 2023
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21 Sep 2023 |
MR04 |
Satisfaction of charge 116378180001 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 116378180004 in full
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21 Sep 2023 |
MR04 |
Satisfaction of charge 116378180002 in full
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of the entry of the documents 31/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
CC04 |
Statement of company's objects
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jul 2023 |
MR01 |
Registration of charge 116378180007, created on 17 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 116378180008, created on 17 July 2023
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30 Jun 2023 |
MR01 |
Registration of charge 116378180006, created on 30 June 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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06 Jan 2022 |
PSC01 |
Notification of Jonathan Samuel Shelley as a person with significant control on 9 February 2021
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06 Jan 2022 |
PSC07 |
Cessation of Simon Andrew Hamilton as a person with significant control on 9 February 2021
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21 Dec 2021 |
MR01 |
Registration of charge 116378180004, created on 17 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 116378180005, created on 17 December 2021
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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