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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28 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Aug 2023 |
DS01 |
Application to strike the company off the register
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
SH08 |
Change of share class name or designation
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 July 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Michael Andrew Barrow as a person with significant control on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Barrow on 22 March 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Peter Gordon Barrow as a person with significant control on 6 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Gordon Barrow on 6 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Gordon Barrow on 3 February 2022
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Barrow on 6 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 6 February 2022
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06 Feb 2022 |
PSC04 |
Change of details for Mr Michael Andrew Barrow as a person with significant control on 6 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Peter Gordon Barrow as a person with significant control on 3 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Barrow on 3 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mr Michael Andrew Barrow as a person with significant control on 3 February 2022
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