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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25 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2022 |
PSC05 |
Change of details for Savantor Management Limited as a person with significant control on 6 May 2022
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06 May 2022 |
CH03 |
Secretary's details changed for Mrs Karen Oldroyd on 6 May 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Craig Ian Oldroyd on 6 May 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from C/O Clarity Accounting Ltd Croft Myl West Parade Halifax West Yorkshire HX1 2EQ England to C/O Clarity Accountancy Ltd 2 Elland Road Sowerby Bridge HX6 4DB on 5 May 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to C/O Clarity Accounting Ltd Croft Myl West Parade Halifax West Yorkshire HX1 2EQ on 12 February 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Geoffrey Lennox Durham as a secretary on 1 February 2021
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07 Feb 2021 |
AP03 |
Appointment of Mrs Karen Oldroyd as a secretary on 1 February 2021
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07 Feb 2021 |
AP01 |
Appointment of Mr Craig Oldroyd as a director on 1 February 2021
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07 Feb 2021 |
TM01 |
Termination of appointment of Elizabeth Durham as a director on 1 February 2021
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01 Feb 2021 |
PSC02 |
Notification of Savantor Management Limited as a person with significant control on 31 May 2016
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01 Feb 2021 |
PSC07 |
Cessation of Geoffrey Lennox Durham as a person with significant control on 31 May 2016
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Melinda Durham as a director on 17 September 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Geoffrey Lennox Durham on 1 September 2019
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