Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
AD01 |
Registered office address changed from 6 Harpings Road National Avenue Hull East Yorkshire HU5 4JF United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 9 December 2024
|
|
|
09 Dec 2024 |
LIQ02 |
Statement of affairs
|
|
|
09 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
09 Dec 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-12-04
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
27 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 February 2024 to 31 December 2023
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from 4 Harpings Road Hull HU5 4JF England to 6 Harpings Road National Avenue Hull East Yorkshire HU5 4JF on 14 July 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
29 Apr 2022 |
MR04 |
Satisfaction of charge 061272400002 in full
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
14 Oct 2021 |
MR01 |
Registration of charge 061272400003, created on 8 October 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Franck Patrick Picard as a director on 4 October 2021
|
|
|
04 Oct 2021 |
PSC07 |
Cessation of Franck Picard as a person with significant control on 4 October 2021
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Dearman as a person with significant control on 4 October 2021
|
|
|
11 Aug 2021 |
AD01 |
Registered office address changed from 305 National Avenue Hull HU5 4JB England to 4 Harpings Road Hull HU5 4JF on 11 August 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
|
|
|
08 Mar 2021 |
PSC01 |
Notification of Franck Picard as a person with significant control on 8 March 2021
|
|
|
08 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Dearman as a person with significant control on 8 March 2021
|
|
|
26 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
07 Jan 2020 |
MR01 |
Registration of charge 061272400002, created on 7 January 2020
|
|