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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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Feb 2020 |
DS01 |
Application to strike the company off the register
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22 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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15 Aug 2019 |
AD01 |
Registered office address changed from Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG England to 66 Prescot Street London E1 8NN on 15 August 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Steven Richard Bowker on 29 March 2019
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02 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-27
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Dec 2017 |
AD01 |
Registered office address changed from Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL England to Unit 4 & 5 Securiparc Wimsey Way Somercotes Alfreton Derbyshire DE55 4HG on 2 December 2017
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01 Nov 2017 |
TM02 |
Termination of appointment of Peter Edward Harrington as a secretary on 31 October 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Peter Edward Harrington as a director on 31 October 2017
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20 Oct 2017 |
CH03 |
Secretary's details changed for Mr Peter Edward Harrington on 29 August 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with updates
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20 Oct 2017 |
CH01 |
Director's details changed for Mr Peter Edward Harrington on 29 August 2017
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19 Oct 2017 |
PSC02 |
Notification of Always Riding Holdings Limited as a person with significant control on 30 August 2017
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19 Oct 2017 |
PSC07 |
Cessation of Peter Edward Harrington as a person with significant control on 30 August 2017
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06 Oct 2017 |
SH02 |
Sub-division of shares on 30 August 2017
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05 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Loan agreement. Sub div 30/08/2017
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20 Sep 2017 |
MR01 |
Registration of charge 063915370004, created on 30 August 2017
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31 Aug 2017 |
AP01 |
Appointment of Mr David Robert Williams as a director on 30 August 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR England to Unit 1 - 3 Sunnyside Farm Whitelea Lane Tansley Matlock Derbyshire DE4 5FL on 29 August 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Belmont Hall Belmont Road Ipstones Stoke-on-Trent ST10 2JR on 29 August 2017
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29 Aug 2017 |
PSC07 |
Cessation of Leire Amo Ortiz as a person with significant control on 1 April 2017
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