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 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 May 2021 |
DS01 |
Application to strike the company off the register
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 14 September 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 247 Gray's Inn Road Gray's Inn Road London WC1X 8QZ on 7 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Aug 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 27 August 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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16 May 2019 |
PSC01 |
Notification of Ioannis Kyrnasios as a person with significant control on 9 May 2019
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16 May 2019 |
PSC07 |
Cessation of Karolina Lucinskaite-Kalogria as a person with significant control on 9 May 2019
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13 May 2019 |
PSC04 |
Change of details for Miss Karolina Lucinskaite as a person with significant control on 28 March 2019
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29 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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07 Dec 2017 |
AD02 |
Register inspection address has been changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN
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07 Dec 2017 |
PSC04 |
Change of details for Miss Karolina Lucinskaite as a person with significant control on 26 May 2017
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Stuart Ralph Poppleton on 7 December 2017
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 Sep 2017 |
TM01 |
Termination of appointment of Karolina Lucinskaite as a director on 8 September 2017
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