4 October 2023 | Appointment of Joseph William Rossiter as a secretary on 4 October 2023 | 2 pages |
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4 October 2023 | Termination of appointment of Paul William Rossiter as a secretary on 4 October 2023 | 1 page |
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4 October 2023 | Micro company accounts made up to 31 January 2023 | 2 pages |
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13 September 2023 | Compulsory strike-off action has been discontinued | 1 page |
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12 September 2023 | Confirmation statement made on 23 June 2023 with updates | 4 pages |
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12 September 2023 | First Gazette notice for compulsory strike-off | 1 page |
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24 January 2023 | Appointment of Mrs Caroline Rossiter as a director on 23 January 2023 | 2 pages |
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24 January 2023 | Appointment of Mary Elizabeth Rossiter as a director on 23 January 2023 | 2 pages |
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24 January 2023 | Termination of appointment of Alan Gerard Rossiter as a director on 18 December 2022 | 1 page |
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24 January 2023 | Cessation of Alan Gerard Rossiter as a person with significant control on 18 December 2022 | 1 page |
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21 September 2022 | Micro company accounts made up to 31 January 2022 | 2 pages |
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4 August 2022 | Confirmation statement made on 23 June 2022 with updates | 4 pages |
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25 May 2022 | Previous accounting period shortened from 30 June 2022 to 31 January 2022 | 3 pages |
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27 April 2022 | Notification of Mary Elizabeth Rossiter as a person with significant control on 30 June 2021 | 2 pages |
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1 September 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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23 August 2021 | Statement of capital following an allotment of shares on 30 June 2021 | 3 pages |
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5 July 2021 | Registered office address changed from 7 Bentley Way Stanmore London HA7 3RR United Kingdom to 37 Williams Way Radlett Herts WD7 7HB on 5 July 2021 | 1 page |
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5 July 2021 | Change of details for Mr Alan Gerard Rossiter as a person with significant control on 1 July 2021 | 2 pages |
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5 July 2021 | Director's details changed for Mr Alan Gerard Rossiter on 1 July 2021 | 2 pages |
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24 June 2021 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2021-06-24 | 25 pages |
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