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Company number 12567072

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	AD01	Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 14 November 2023	View PDF Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 5 October 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 31 January 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC02	Notification of Uv Oswestry Holdings Limited as a person with significant control on 18 January 2022	View PDF Notification of Uv Oswestry Holdings Limited as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of Uv Wigan Holdings Limited as a person with significant control on 18 January 2022	View PDF Cessation of Uv Wigan Holdings Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2021	PSC05	Change of details for Uv Wigan Holdings Limited as a person with significant control on 21 October 2021	View PDF Change of details for Uv Wigan Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC02	Notification of Uv Wigan Holdings Limited as a person with significant control on 21 October 2021	View PDF Notification of Uv Wigan Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Artic 1 Developments Limited as a person with significant control on 21 October 2021	View PDF Cessation of Artic 1 Developments Limited as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC05	Change of details for Res Capitis Holdings Limited as a person with significant control on 17 July 2020	View PDF Change of details for Res Capitis Holdings Limited as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	PSC02	Notification of Artic 1 Developments Limited as a person with significant control on 1 July 2020	View PDF Notification of Artic 1 Developments Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AP01	Appointment of Mr Adam Faulkner as a director on 1 July 2020	View PDF Appointment of Mr Adam Faulkner as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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