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 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2022 |
DS01 |
Application to strike the company off the register
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 1 December 2021
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 1 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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03 Dec 2021 |
AD01 |
Registered office address changed from 43 Market Street Huddersfield HD1 2HL to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Tom Taylor as a director on 1 December 2021
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02 Dec 2021 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Paul Dickinson as a person with significant control on 1 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Christopher Richard Brown as a person with significant control on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Paul Dickinson as a director on 1 December 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Christopher Richard Brown as a secretary on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Christopher Richard Brown as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 1 December 2021
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02 Dec 2021 |
AP03 |
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Iain Alexander Jamieson as a director on 1 December 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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