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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06 Jan 2025 |
AA |
Full accounts made up to 31 December 2020
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20 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2024 |
AA |
Full accounts made up to 31 December 2021
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12 Nov 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Oct 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 England to 5 the Quadrant Coventry CV1 2EL on 10 October 2024
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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 Jun 2024 |
REC2 |
Receiver's abstract of receipts and payments to 7 June 2024
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16 Jun 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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19 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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13 Feb 2024 |
MR04 |
Satisfaction of charge 117253550004 in full
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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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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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01 Nov 2023 |
RM01 |
Appointment of receiver or manager
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02 Oct 2023 |
MR01 |
Registration of charge 117253550003, created on 15 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 117253550004, created on 15 September 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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