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)
|
|
14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
06 May 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
03 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to 38 Mellor Drive Uttoxeter Staffordshire ST14 7AL on 7 October 2020
|
|
|
11 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc Accountants Stone House Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 7 November 2019
|
|
|
19 May 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
|
|
|
06 May 2019 |
PSC02 |
Notification of Wilson Uk Holdings Ltd as a person with significant control on 15 January 2019
|
|
|
06 May 2019 |
PSC07 |
Cessation of David Robert Wilson as a person with significant control on 15 January 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
11 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
19 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
|
|
|
07 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 August 2016
|
|
|
20 Dec 2017 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 August 2016
|
|
|
16 May 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2017 |
SH08 |
Change of share class name or designation
|
|
|
15 May 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
02 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
|
|