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 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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04 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Nov 2023 |
SH02 |
Sub-division of shares on 30 October 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1 each into 10000 ordinary shares of £0.01 each 30/10/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH02 |
Sub-division of shares on 30 October 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 100 ordinary shares of £1 into 10000 ordinary shares of £0.01 each 30/10/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2023 |
PSC01 |
Notification of Sarah Cooke as a person with significant control on 30 October 2023
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03 Nov 2023 |
PSC04 |
Change of details for Julia Elizabeth Cooke as a person with significant control on 30 October 2023
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03 Nov 2023 |
PSC04 |
Change of details for Daniel Anthony O'connor as a person with significant control on 30 October 2023
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20 Oct 2023 |
CH03 |
Secretary's details changed for Mr Daniel Anthony O'connor on 18 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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18 Oct 2023 |
PSC04 |
Change of details for Julia Elizabeth Cooke as a person with significant control on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Daniel Anthony O'connor as a person with significant control on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Anthony O'connor on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Ms Julia Elizabeth Cooke on 18 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage SG1 2DX United Kingdom to 4 Manor Farm Stables Old Knebworth Knebworth Hertfordshire SG3 6SL on 12 October 2023
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07 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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13 Jul 2022 |
CH01 |
Director's details changed for Ms Julie Elizabeth Cooke on 5 July 2022
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