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)
|
|
15 Apr 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
27 Jan 2025 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to 70 Belmont Avenue Breaston Derby DE72 3AA on 27 January 2025
|
|
|
15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Oct 2022 |
DS01 |
Application to strike the company off the register
|
|
|
04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
|
|
|
03 Mar 2022 |
PSC01 |
Notification of Michelle Anne Trigger as a person with significant control on 24 August 2018
|
|
|
18 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mrs Michelle Anne Trigger as a director on 15 September 2020
|
|
|
07 Dec 2020 |
AD01 |
Registered office address changed from Unit 10 Lower Rectory Farm Snarestone Road Appleby Magna Swadlincote Derbyshire DE12 7AJ to 18 st. Christophers Way Pride Park Derby DE24 8JY on 7 December 2020
|
|
|
30 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointed as a director 15/09/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jun 2019 |
TM02 |
Termination of appointment of Sheelagh Anne Trigger as a secretary on 22 November 2018
|
|
|
11 Jun 2019 |
CH03 |
Secretary's details changed for Sheelagh Anne Trigger on 23 November 2018
|
|
|
22 Jan 2019 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
|
|
|
22 Jan 2019 |
PSC07 |
Cessation of John William Scott Trigger as a person with significant control on 24 August 2018
|
|
|
22 Jan 2019 |
TM01 |
Termination of appointment of John William Scott Trigger as a director on 24 August 2018
|
|
|
09 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
11 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with updates
|
|
|
11 Dec 2017 |
TM01 |
Termination of appointment of Bruce Godfrey as a director on 29 September 2017
|
|
|
09 Oct 2017 |
TM01 |
Termination of appointment of Bruce Godfrey as a director on 29 September 2017
|
|