Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2023 |
PSC07 |
Cessation of Stada Uk Holdings Ltd as a person with significant control on 15 September 2023
|
|
|
26 Sep 2023 |
PSC02 |
Notification of Wilson George Group Limited as a person with significant control on 15 September 2023
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Kathryn Maria Heywood as a director on 15 September 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Dieno George as a director on 15 September 2023
|
|
|
26 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Mark Wilson as a director on 15 September 2023
|
|
|
26 Sep 2023 |
MR01 |
Registration of charge 081161480003, created on 15 September 2023
|
|
|
25 Sep 2023 |
MR01 |
Registration of charge 081161480002, created on 15 September 2023
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
MR01 |
Registration of charge 081161480001, created on 15 September 2023
|
|
|
23 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Stad Uk Holdings Ltd as a person with significant control
|
|
|
13 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
19 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Ms Kathryn Maria Heywood as a director on 31 January 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Edwin Charles Blythe as a director on 31 January 2023
|
|
|
31 Jan 2023 |
TM02 |
Termination of appointment of Edwin Charles Blythe as a secretary on 31 January 2023
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 1 October 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
09 May 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
29 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Jan 2021 |
AP01 |
Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 1 January 2021
|
|