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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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15 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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07 May 2024 |
RP10 |
Address of person with significant control Miss Isabel Engels changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024
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07 May 2024 |
RP09 |
Address of officer Miss Kristy Louise Brown changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024
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07 May 2024 |
RP09 |
Address of officer Mr Simon James Kerr changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024
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07 May 2024 |
RP09 |
Address of officer Miss Isabel Engels changed to 12885925 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 May 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from C/O D P C Stone House 55 Stone Road Business Parl Stoke-on-Trent Staffordshire ST4 6SR England to 46 Walker Street Wellington Delivery Office Telford TF1 1AA on 8 March 2024
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Oct 2022 |
SH02 |
Sub-division of shares on 14 July 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivide 14/07/2022
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Simon James Kerr on 27 April 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Kristy Louise Brown as a director on 14 July 2022
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03 Aug 2022 |
PSC07 |
Cessation of Three Piers Holdings Limited as a person with significant control on 14 July 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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15 Sep 2021 |
PSC07 |
Cessation of Isabel Engels as a person with significant control on 1 October 2020
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15 Sep 2021 |
PSC05 |
Change of details for Trendz Holdings Limited as a person with significant control on 2 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Miss Isabel Engels on 31 August 2021
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