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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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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28 Sep 2023 |
MR04 |
Satisfaction of charge 120173480001 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / deed of adherence & subscription approved / company business 03/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
SH02 |
Sub-division of shares on 3 August 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
MR01 |
Registration of charge 120173480001, created on 12 January 2023
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05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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01 Feb 2021 |
PSC07 |
Cessation of Sophie Jane Foster as a person with significant control on 17 November 2020
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new director appointed 17/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
AP01 |
Appointment of Mr Matthew John Parker as a director on 17 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 143 Woodland Drive Watford WD17 3DA England to Station House Stamford New Road Altrincham WA14 1EP on 17 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Keith Hugo Herman as a person with significant control on 16 October 2020
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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