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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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Oct 2024 |
DS01 |
Application to strike the company off the register
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24 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
AD01 |
Registered office address changed from Boothferry Terminal, Bridge Street, Goole East Yorkshire DN14 5SS to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on 20 May 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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21 Dec 2023 |
AA01 |
Current accounting period extended from 29 December 2023 to 31 December 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Stephen Bentley as a director on 1 January 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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02 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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14 Jul 2021 |
PSC05 |
Change of details for Rms Group Holdings Limited as a person with significant control on 16 April 2021
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17 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2021 |
TM02 |
Termination of appointment of Andrew Jonathan Dixon as a secretary on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Andrew Jonathan Dixon as a director on 1 March 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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13 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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14 Jul 2020 |
TM01 |
Termination of appointment of Graham Hunter as a director on 1 July 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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05 Jun 2019 |
AP01 |
Appointment of Mr Graham Hunter as a director on 7 May 2019
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05 Jun 2019 |
TM01 |
Termination of appointment of Jonathan James Hunter as a director on 30 April 2019
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