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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15 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2023 |
TM01 |
Termination of appointment of Simon Anthony Aylott-Cleaver as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Cleaver as a director on 30 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 August 2022
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17 Nov 2022 |
MR01 |
Registration of charge 136076410002, created on 17 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Sep 2022 |
PSC02 |
Notification of Mcbreen Group Limited as a person with significant control on 12 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Simon Anthony Aylott-Cleaver as a person with significant control on 12 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Paul Cleaver as a person with significant control on 12 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Andrew John Edwards as a person with significant control on 12 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Mcbreen Group Limited as a person with significant control on 12 September 2022
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27 Sep 2022 |
PSC03 |
Notification of Mcbreen Group Limited as a person with significant control on 12 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Damien Mcbreen as a director on 12 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Paul Cleaver as a director on 12 September 2022
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20 Sep 2022 |
MR01 |
Registration of charge 136076410001, created on 20 September 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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