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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20 Nov 2023 |
AD01 |
Registered office address changed from Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB United Kingdom to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 20 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Oct 2021 |
MR01 |
Registration of charge 067871890004, created on 1 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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10 Mar 2021 |
AP01 |
Appointment of Mr Tyler Hayes Barker as a director on 4 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Cody Hayes Barker as a director on 4 March 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authorised share capital be dispensed with and limits applied to directors authority 21/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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31 Oct 2019 |
CH01 |
Director's details changed for Mr Karl Joseph Barker on 4 January 2018
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 January 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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04 Jan 2018 |
AD01 |
Registered office address changed from 1st Floor Gibraltar House, Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE to Cash's Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands CV1 4PB on 4 January 2018
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02 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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