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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28 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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18 Mar 2024 |
AA |
Group of companies' accounts made up to 1 July 2023
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 25 June 2022
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21 Nov 2023 |
MR01 |
Registration of charge 137202880001, created on 17 November 2023
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04 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Jacqueline Gold as a director on 16 March 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2022 |
AP01 |
Appointment of Mrs Susan Maria Hollins as a director on 20 April 2022
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10 May 2022 |
AP01 |
Appointment of Mr John Edward Boyle as a director on 20 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
PSC04 |
Change of details for Vanessa Julia Gold as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Jacqueline Gold as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of David Gold as a person with significant control on 1 February 2022
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01 Dec 2021 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 June 2022
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12 Nov 2021 |
PSC01 |
Notification of Vanessa Julia Gold as a person with significant control on 4 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Jacqueline Gold as a person with significant control on 4 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr David Gold as a person with significant control on 4 November 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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