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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19 Nov 2024 |
AD01 |
Registered office address changed from C/O Dutton Moore Aldgate House 1-4 Market Place Hull HU1 1RS England to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 19 November 2024
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04 Nov 2024 |
LIQ02 |
Statement of affairs
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04 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-23
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04 Oct 2024 |
MR01 |
Registration of charge 056102120001, created on 2 October 2024
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02 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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02 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Christopher Michael Tonge as a director on 9 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Graeme Steel on 9 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Mark Ruddy on 5 November 2019
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Graeme Steel on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ United Kingdom to C/O Dutton Moore Aldgate House 1-4 Market Place Hull HU1 1RS on 23 April 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Christopher Michael Tonge as a director on 3 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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14 Nov 2019 |
AP01 |
Appointment of Mr Christopher Mark Ruddy as a director on 5 November 2019
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03 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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