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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07 Nov 2024 |
MR01 |
Registration of charge 119809540003, created on 29 October 2024
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07 Nov 2024 |
MR01 |
Registration of charge 119809540004, created on 29 October 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 119809540001 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 119809540002 in full
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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24 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
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16 Feb 2023 |
PSC02 |
Notification of Archway Group Investments Limited as a person with significant control on 17 November 2022
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
PSC01 |
Notification of Alpesh Khetia as a person with significant control on 17 November 2022
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15 Dec 2022 |
PSC07 |
Cessation of Brett Twelftree as a person with significant control on 17 November 2022
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15 Dec 2022 |
PSC07 |
Cessation of Anthony Edward Perry as a person with significant control on 17 November 2022
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29 Sep 2022 |
MR01 |
Registration of charge 119809540001, created on 28 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 119809540002, created on 28 September 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
AP01 |
Appointment of Mr Alpesh Khetia as a director on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 21 June 2022
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29 Nov 2021 |
PSC04 |
Change of details for Mr Brett Twelftree as a person with significant control on 1 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Edward Perry as a person with significant control on 1 November 2021
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