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)
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Oct 2022 |
MR01 |
Registration of charge 117964460003, created on 26 October 2022
|
|
|
26 Oct 2022 |
MR04 |
Satisfaction of charge 117964460001 in full
|
|
|
26 Oct 2022 |
MR04 |
Satisfaction of charge 117964460002 in full
|
|
|
25 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: resolution is quorate by virtue of article 11(2) of the company's articles of association / re: section 172(1) of the comapanies act 2006/re:directors authorty/re:company business 06/10/2022
|
|
|
24 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Sarah Hill as a person with significant control on 10 December 2021
|
|
|
22 Dec 2021 |
PSC07 |
Cessation of Peter James Hill as a person with significant control on 10 December 2021
|
|
|
22 Dec 2021 |
PSC02 |
Notification of Devonshire Hill Limited as a person with significant control on 10 December 2021
|
|
|
15 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
|
|
|
25 Aug 2020 |
MR01 |
Registration of charge 117964460001, created on 31 July 2020
|
|
|
25 Aug 2020 |
MR01 |
Registration of charge 117964460002, created on 31 July 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
|
|
|
11 Feb 2019 |
AP01 |
Appointment of Mr Peter James Hill as a director on 30 January 2019
|
|
|
11 Feb 2019 |
PSC01 |
Notification of Peter James Hill as a person with significant control on 30 January 2019
|
|
|
11 Feb 2019 |
TM01 |
Termination of appointment of Peter James Hill as a director on 30 January 2019
|
|
|
11 Feb 2019 |
PSC07 |
Cessation of Peter James Hill as a person with significant control on 30 January 2019
|
|