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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15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Apr 2024 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
AD01 |
Registered office address changed from 10 Brackendale Road Wakefield West Yorkshire WF2 8WA England to 483 Green Lanes London N13 4BS on 11 December 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Grange House Offices 4-6 Grange Street Wakefield West Yorkshire WF2 8TF England to 10 Brackendale Road Wakefield West Yorkshire WF2 8WA on 27 February 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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13 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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01 Apr 2020 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS England to Grange House Offices 4-6 Grange Street Wakefield West Yorkshire WF2 8TF on 1 April 2020
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28 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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17 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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03 Aug 2018 |
TM01 |
Termination of appointment of Jason Mark Ciesielski as a director on 1 August 2018
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02 Aug 2018 |
AP01 |
Appointment of Mr Jason Mark Ciesielski as a director on 1 August 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with no updates
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15 Nov 2017 |
AP03 |
Appointment of Mr Paul Jason Boote as a secretary on 2 November 2017
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15 Nov 2017 |
PSC01 |
Notification of Paul Jason Boote as a person with significant control on 2 November 2017
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15 Nov 2017 |
PSC07 |
Cessation of Ben Judge as a person with significant control on 2 November 2017
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15 Nov 2017 |
TM01 |
Termination of appointment of Ben Judge as a director on 2 November 2017
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