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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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Apr 2024 |
MAR |
Re-registration of Memorandum and Articles
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12 Apr 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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12 Apr 2024 |
RR02 |
Re-registration from a public company to a private limited company
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13 Feb 2024 |
MR04 |
Satisfaction of charge 117253550004 in full
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25 Jan 2024 |
AD01 |
Registered office address changed from 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ to 64 Drake Street Rochdale OL16 1PA on 25 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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01 Nov 2023 |
RM01 |
Appointment of receiver or manager
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02 Oct 2023 |
MR01 |
Registration of charge 117253550003, created on 15 September 2023
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02 Oct 2023 |
MR01 |
Registration of charge 117253550004, created on 15 September 2023
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15 Aug 2023 |
TM02 |
Termination of appointment of Jeremy Ian Friedlander as a secretary on 10 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Ian Friedlander as a director on 10 August 2023
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27 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
AP01 |
Appointment of Mr David Andrew Castle as a director on 23 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Rodney John Smith Black as a director on 23 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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17 Jan 2023 |
AD01 |
Registered office address changed from 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG United Kingdom to 4 Haytor View Heathfield Newton Abbot Devon TQ12 6RQ on 17 January 2023
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22 Dec 2022 |
CH03 |
Secretary's details changed for Jeremy Friedlander on 12 December 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Robert Macmaster as a director on 3 August 2022
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05 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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