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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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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12 Sep 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Sebastian Arendt on 8 August 2024
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05 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company accedes by way of an accession letter to a) facilities agreement,b) intercreditor agreement/company business 29/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 129992800001, created on 1 February 2024
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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03 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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25 Nov 2021 |
AP01 |
Appointment of Mr James William Owen as a director on 24 November 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Rupert Stewart David Howard as a director on 24 November 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 26 October 2021
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27 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2021 |
CERTNM |
Company name changed helium miracle 325 LIMITED\certificate issued on 25/08/21
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NM04 ‐
Change of name by provision in articles
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25 Aug 2021 |
AP01 |
Appointment of Sebastian Arendt as a director on 25 August 2021
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