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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21 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 032034220007, created on 29 June 2023
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26 Jun 2023 |
PSC02 |
Notification of Tivoli Group Limited as a person with significant control on 1 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Alerce Advisors Ltd as a person with significant control on 1 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Daniel Jose Serdio Sherwin as a director on 26 May 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Jose Javier Villegas Barra as a director on 26 May 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Tia Loving as a director on 1 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Steven Biddlecombe as a director on 1 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Nicola Elizabeth Anne Keach as a director on 1 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 032034220006 in full
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from The Business Development Centre Office 20, Eanam Wharf Blackburn Lancashire BB1 5BL England to Kennet Suite Earl Business Centre Dowry Street Oldham OL8 2PF on 23 March 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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04 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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04 Jun 2021 |
MR04 |
Satisfaction of charge 032034220005 in full
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr Jose Javier Villegas Barra as a director on 16 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of Steven Higginbottom as a director on 16 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of Lisa Higginbottom as a director on 16 April 2021
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18 May 2021 |
PSC02 |
Notification of Alerce Advisors Ltd as a person with significant control on 16 April 2021
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