Company Results (links open in a new window)
|
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)
|
|
23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
09 Sep 2022 |
MR01 |
Registration of charge SC4131820007, created on 9 September 2022
|
|
|
19 May 2022 |
MR01 |
Registration of charge SC4131820006, created on 19 May 2022
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
21 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
17 Jun 2021 |
MR01 |
Registration of charge SC4131820005, created on 14 June 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
05 Feb 2020 |
MR01 |
Registration of charge SC4131820004, created on 29 January 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 May 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Douglas cook holds 25B ordinary shares at £0.01 for each chloe louise cook and carter douglas cook both a minor. He will be the legal representative. 02/05/2019
|
|
|
08 May 2019 |
SH02 |
Sub-division of shares on 2 May 2019
|
|
|
08 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 May 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Shares sub-divided/creation of 2 new share classes a/b 02/05/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
|
|
|
31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
25 May 2018 |
MR01 |
Registration of charge SC4131820003, created on 22 May 2018
|
|