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 Jun 2024 |
PSC01 |
Notification of Miles Edward Morgan as a person with significant control on 19 June 2024
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15 Jun 2024 |
PSC07 |
Cessation of Edward Alexander Morgan as a person with significant control on 15 June 2024
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15 Jun 2024 |
TM02 |
Termination of appointment of Edward Alexander Morgan as a secretary on 15 June 2024
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15 Jun 2024 |
AP01 |
Appointment of Mr Miles Edward Morgan as a director on 15 June 2024
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15 Jun 2024 |
TM01 |
Termination of appointment of Edward Alexander Morgan as a director on 15 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a dormant company made up to 24 January 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Bradley William Morgan as a director on 16 September 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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22 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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13 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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04 Oct 2019 |
SH08 |
Change of share class name or designation
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03 Oct 2019 |
MR01 |
Registration of charge 117876490001, created on 1 October 2019
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03 Oct 2019 |
MR01 |
Registration of charge 117876490002, created on 1 October 2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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17 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2019 |
MA |
Memorandum and Articles of Association
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