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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02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 07/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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30 Jan 2024 |
PSC04 |
Change of details for Mr Warren Wilkes as a person with significant control on 28 July 2023
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to 26 Mees Close Mees Close Luton LU3 4AZ on 1 September 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
PSC01 |
Notification of Warren Wilkes as a person with significant control on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Warren Wilkes as a director on 28 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Jose Dudley Girvan as a secretary on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jose Dudley Girvan as a director on 28 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Jose Dudley Girvan as a person with significant control on 28 July 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Warren Wilkes as a secretary on 11 April 2023
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11 Apr 2023 |
AP03 |
Appointment of Mr Jose Dudley Girvan as a secretary on 11 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Warren Wilkes as a director on 11 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Jose Dudley Girvan as a director on 11 April 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Jose Dudley Girvan as a director on 31 January 2023
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31 Jan 2023 |
AP03 |
Appointment of Mr Warren Wilkes as a secretary on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Warren Wilkes as a director on 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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11 Jan 2023 |
PSC01 |
Notification of Jose Dudley Girvan as a person with significant control on 19 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of Kevin Thomas Cadmore as a person with significant control on 19 December 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Pauline Joyce Horwood as a director on 9 January 2023
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