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Company number 13767804

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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)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 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)
16 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2023	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)
07 Aug 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Adam Paul Harrison as a director on 26 November 2021	View PDF Appointment of Mr Adam Paul Harrison as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC01	Notification of Adam Paul Harrison as a person with significant control on 26 November 2021	View PDF Notification of Adam Paul Harrison as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Jordan James Allan as a person with significant control on 1 July 2022	View PDF Cessation of Jordan James Allan as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Jordan James Allan as a director on 1 July 2022	View PDF Termination of appointment of Jordan James Allan as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from 18 Cemetery Road Southport Merseyside PR8 6rd England to 135 st. Leonards Gate Lancaster LA1 1NL on 7 August 2023	View PDF Registered office address changed from 18 Cemetery Road Southport Merseyside PR8 6rd England to 135 st. Leonards Gate Lancaster LA1 1NL on 7 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	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)
27 Apr 2022	AP01	Appointment of Mr Jordan Allan as a director on 19 April 2022	View PDF Appointment of Mr Jordan Allan as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Cameron Sinclair as a director on 25 April 2022 ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 08/08/2022.	View PDF Termination of appointment of Cameron Sinclair as a director on 25 April 2022 ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 08/08/2022. - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC07	Cessation of Cameron Sinclair as a person with significant control on 25 April 2022	View PDF Cessation of Cameron Sinclair as a person with significant control on 25 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC01	Notification of Cameron Sinclair as a person with significant control on 19 April 2022	View PDF Notification of Cameron Sinclair as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
19 Apr 2022	TM01	Termination of appointment of Jordan James Allan as a director on 19 April 2022	View PDF Termination of appointment of Jordan James Allan as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC07	Cessation of System Day (Nominees) Ltd as a person with significant control on 12 April 2022	View PDF Cessation of System Day (Nominees) Ltd as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mr Jordan James Allan as a director on 12 April 2022	View PDF Appointment of Mr Jordan James Allan as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC01	Notification of Jordan James Allan as a person with significant control on 12 April 2022	View PDF Notification of Jordan James Allan as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Maureen Anne Caveley as a director on 12 April 2022	View PDF Termination of appointment of Maureen Anne Caveley as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 18 Cemetery Road Southport Merseyside PR8 6rd on 12 April 2022	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 18 Cemetery Road Southport Merseyside PR8 6rd on 12 April 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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