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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29 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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09 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Jan 2023 |
PSC02 |
Notification of Vertically Urban Holdings Limited as a person with significant control on 15 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Andrew Peter Littler as a person with significant control on 15 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 121979560001, created on 19 December 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
AP01 |
Appointment of Mr Anthony Mark Ashall as a director on 2 August 2021
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Mar 2021 |
SH02 |
Sub-division of shares on 25 February 2021
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
SH08 |
Change of share class name or designation
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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17 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Robert Veal as a director on 3 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Terence William Burt as a director on 3 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mrs Melissa Jane Astley as a director on 3 September 2020
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