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Company number 12648684

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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)
29 Jul 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2024	AD01	Registered office address changed from 26 Trefoil Drive Killinghall Harrogate HG3 2WB England to 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 29 July 2024	View PDF Registered office address changed from 26 Trefoil Drive Killinghall Harrogate HG3 2WB England to 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 29 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2022	PSC07	Cessation of Craig Antony Slattery as a person with significant control on 7 October 2022	View PDF Cessation of Craig Antony Slattery as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Craig Antony Slattery as a director on 7 October 2022	View PDF Termination of appointment of Craig Antony Slattery as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued shae capital of the company 19/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued shae capital of the company 19/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 1.00011	View PDF Statement of capital following an allotment of shares on 24 May 2021 GBP 1.00011 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	PSC01	Notification of Louise Van Der Velde as a person with significant control on 1 October 2020	View PDF Notification of Louise Van Der Velde as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr Craig Antony Slattery as a person with significant control on 1 October 2020	View PDF Change of details for Mr Craig Antony Slattery as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	SH02	Sub-division of shares on 2 September 2020	View PDF Sub-division of shares on 2 September 2020 - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AD01	Registered office address changed from 25 Formby Street Formby Liverpool L37 4AA England to 26 Trefoil Drive Killinghall Harrogate HG3 2WB on 21 August 2020	View PDF Registered office address changed from 25 Formby Street Formby Liverpool L37 4AA England to 26 Trefoil Drive Killinghall Harrogate HG3 2WB on 21 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AP01	Appointment of Ms Louise Van Der Velde as a director on 15 August 2020	View PDF Appointment of Ms Louise Van Der Velde as a director on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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