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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10 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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11 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Aug 2024 |
PSC02 |
Notification of Al Dhowayan Group Limited as a person with significant control on 1 January 2024
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24 Aug 2024 |
AD01 |
Registered office address changed from , Weekfield Business Centre Armoor Lane, Exton, Dulverton, Somerset, TA22 9LD, United Kingdom to Darwen Leisure Centre Easy Coffee, the Green Darwen BB3 1PW on 24 August 2024
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26 Jun 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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09 Apr 2024 |
AP01 |
Appointment of Mr Scott Gordon Randles as a director on 27 March 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Neil Alexander Mackay as a director on 27 March 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Anila Manique Preston as a director on 31 December 2023
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16 Jan 2024 |
PSC07 |
Cessation of Anila Manique Preston as a person with significant control on 31 December 2023
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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01 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-divide 01/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
SH02 |
Sub-division, re-conversion of shares on 1 December 2022
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11 Jan 2023 |
PSC01 |
Notification of Neil Alexander Mackay as a person with significant control on 1 January 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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27 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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17 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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