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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12 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jan 2024 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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08 Oct 2020 |
PSC07 |
Cessation of Valerie Patrice Thomas as a person with significant control on 25 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Valerie Patrice Thomas as a director on 25 September 2020
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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12 Jul 2019 |
PSC01 |
Notification of Valerie Patrice Thomas as a person with significant control on 27 June 2019
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12 Jul 2019 |
PSC01 |
Notification of Leslie John Thomas as a person with significant control on 26 June 2019
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12 Jul 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 26 June 2019
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12 Jul 2019 |
AP01 |
Appointment of Mrs Valerie Patrice Thomas as a director on 27 June 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from Albion House 163/167 King Street Duckinfield Cheshire SK16 4LF United Kingdom to Albion House King Street Dukinfield Cheshire SK16 4LF on 10 July 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-26
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10 Jul 2019 |
AP01 |
Appointment of Mr Leslie John Thomas as a director on 26 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of Michael Duke as a director on 26 June 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Albion House 163/167 King Street Duckinfield Cheshire SK16 4LF on 3 July 2019
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