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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16 Sep 2024 |
AUD |
Auditor's resignation
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03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2022
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25 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
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25 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21
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25 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/22
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16 Feb 2023 |
AA |
Full accounts made up to 31 October 2021
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28 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Anton James Duvall as a director on 28 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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26 Aug 2021 |
AA01 |
Current accounting period extended from 18 September 2021 to 31 October 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Anton James Duvall as a director on 1 August 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 18 September 2020
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28 Jan 2021 |
PSC07 |
Cessation of Jacqueline Trafford as a person with significant control on 18 September 2020
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28 Jan 2021 |
PSC07 |
Cessation of Andrew Trafford as a person with significant control on 18 September 2020
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28 Jan 2021 |
PSC02 |
Notification of Vanilla Group Limited as a person with significant control on 18 September 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 3a Wellmere Road Leechmere Industrial Estate Sunderland Tyne and Wear SR2 9TE to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on 18 December 2020
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