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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17 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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20 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to Unit 2, Empress Heights College Street Southampton SO14 3LA on 31 March 2023
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27 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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25 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Joseph Kenneth Littlehales as a director on 23 April 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Gregory John Littlehales as a director on 23 April 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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06 Apr 2020 |
PSC01 |
Notification of Gregory John Littlehales as a person with significant control on 6 April 2020
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06 Apr 2020 |
PSC01 |
Notification of Joseph Kenneth Littlehales as a person with significant control on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Gregory John Littlehales as a director on 6 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Joseph Kenneth Littlehales as a director on 6 April 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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12 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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09 Apr 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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