| 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) |
|---|---|---|---|
| 03 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 04 Jun 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 02 Feb 2022 | SH08 | Change of share class name or designation | |
| 01 Feb 2022 | MA | Memorandum and Articles of Association | |
| 01 Feb 2022 | RESOLUTIONS |
Resolutions
|
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| 30 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
| 26 May 2021 | PSC04 | Change of details for Mr Luke Anthony William Robinson as a person with significant control on 18 May 2021 | |
| 26 May 2021 | CH01 | Director's details changed for Mr Luke Anthony William Robinson on 18 May 2021 | |
| 26 May 2021 | CH01 | Director's details changed for Mr James Reid Desmond Arthur on 18 May 2021 | |
| 26 May 2021 | PSC04 | Change of details for Mr James Reid Desmond Arthur as a person with significant control on 18 May 2021 | |
| 17 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with updates | |
| 17 May 2021 | CH01 | Director's details changed for Mr Luke Anthony William Robinson on 1 May 2021 | |
| 17 May 2021 | PSC04 | Change of details for Mr Luke Anthony William Robinson as a person with significant control on 1 May 2021 | |
| 07 Aug 2020 | AAMD | Amended total exemption full accounts made up to 31 August 2019 | |
| 13 Jul 2020 | AD01 | Registered office address changed from 84 Canon Street Shrewsbury SY2 5HF United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 13 July 2020 | |
| 12 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 4 June 2020
|
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| 28 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 20 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with updates | |
| 28 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 21 May 2019 | MA | Memorandum and Articles of Association | |
| 21 May 2019 | CC04 | Statement of company's objects | |
| 07 May 2019 | SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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| 07 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with updates |