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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20 Jul 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2024 |
TM01 |
Termination of appointment of Philip John Vickery as a director on 21 February 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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10 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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04 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jun 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
PSC07 |
Cessation of Philip John Vickery Mbe Dl as a person with significant control on 18 May 2021
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19 May 2021 |
PSC02 |
Notification of Phil Vickery Holdings Limited as a person with significant control on 18 May 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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29 Jul 2020 |
AD01 |
Registered office address changed from 2 Imperial Square Cheltenham GL50 1QB England to 2 Imperial Square Cheltenham Gloucestershire GL50 1QB on 29 July 2020
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Philip John Vickery Mbe Dl on 25 June 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Philip John Vickery on 9 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Philip John Vickery as a person with significant control on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Philip John Vickery on 25 June 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Philip John Vickery as a person with significant control on 25 June 2020
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09 Jul 2020 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR United Kingdom to 2 Imperial Square Cheltenham GL50 1QB on 9 July 2020
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-25
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