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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Tranfer of shares/company business 09/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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08 Aug 2024 |
MR01 |
Registration of charge 135840010001, created on 30 July 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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15 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale by co and lease entered 12/11/2021
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Assignment of loan balance/ reassignment of loan balance of £753,282. 12/11/2021
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) is disapplied to allow directors to count in quorum and to vote 12/11/2021
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale of property as dividend in specie 12/11/2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Marion Joan Diable as a director on 12 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 6 Caldbeck Road Croft Business Park Bromborough Wirral CH62 3PL United Kingdom to Unit a2 Overend Road Cradley Heath B64 7DW on 17 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Kenneth William Diable as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Mark Dolan as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Damian James Tracey as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Christopher Milburn as a director on 12 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Neil Andrew Russ as a director on 12 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Marion Joan Diable as a person with significant control on 12 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Kenneth William Diable as a person with significant control on 12 November 2021
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17 Nov 2021 |
PSC02 |
Notification of K.I.G. Limited as a person with significant control on 12 November 2021
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