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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Mar 2024 |
DS01 |
Application to strike the company off the register
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16 Feb 2024 |
AD01 |
Registered office address changed from 28D Newmarket Street Skipton BD23 2JD England to First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 16 February 2024
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11 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 January 2024
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2023
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09 Jul 2023 |
AD01 |
Registered office address changed from 28a Newmarket Street Skipton BD23 2JD England to 28D Newmarket Street Skipton BD23 2JD on 9 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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30 Mar 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 4 Chevin Mill, Leeds Road Otley West Yorkshire LS21 1BT to 28a Newmarket Street Skipton BD23 2JD on 26 March 2020
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15 Jan 2020 |
AP03 |
Appointment of Mrs Eileen Catherine Nolan as a secretary on 15 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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13 Jan 2020 |
PSC01 |
Notification of Amy Marie Radford as a person with significant control on 10 January 2020
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13 Jan 2020 |
PSC07 |
Cessation of Anthony Michael Massarella as a person with significant control on 10 January 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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10 Jan 2020 |
TM01 |
Termination of appointment of Anthony Michael Massarella as a director on 10 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mrs Amy Marie Radford as a director on 10 January 2020
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