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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31 Oct 2024 |
TM01 |
Termination of appointment of Alvis Danielle West as a director on 25 October 2024
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12354758 - Companies House Default Address, Cardiff, CF14 8LH on 30 October 2023
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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06 Nov 2020 |
PSC04 |
Change of details for Miss Alvis Danielle West as a person with significant control on 12 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Arron West as a person with significant control on 12 October 2020
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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14 Aug 2020 |
PSC04 |
Change of details for Miss Alvis Danielle West as a person with significant control on 14 August 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Arron West as a person with significant control on 15 July 2020
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07 Jul 2020 |
PSC01 |
Notification of Alvis Danielle West as a person with significant control on 7 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Miss Alvis Danielle West as a director on 7 July 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-12
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