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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29 May 2024 |
MR01 |
Registration of charge 054316980002, created on 28 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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24 Apr 2024 |
MR01 |
Registration of charge 054316980001, created on 23 April 2024
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18 Apr 2024 |
PSC05 |
Change of details for Unipol Holdings Limited as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC05 |
Change of details for Unipol Holdings Limited as a person with significant control on 15 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 19 March 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
TM01 |
Termination of appointment of Helen Barrett-Hague as a director on 8 March 2024
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20 Sep 2023 |
AD01 |
Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 20 September 2023
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01 Aug 2023 |
AP01 |
Appointment of Mrs Helen Barrett-Hague as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Simon David Martle as a director on 1 August 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of David Orr as a director on 9 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Clocktower Buildings Shore Road Warsash Southampton Hampshire SO31 9GQ to Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 14 July 2022
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05 Jul 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Simon David Martle as a director on 29 June 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Michael Joseph Quinn as a director on 29 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Paul James Griffiths as a director on 29 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Steve Paul Leyland as a director on 29 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Jerome Jacques Charton as a director on 29 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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