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 Jul 2024 |
PSC04 |
Change of details for Mr Neville Taylor as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Anthony Taylor on 19 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 8 July 2024
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on 3 September 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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28 Feb 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 24 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Charles William Frazer Fearnhead as a director on 24 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 61 Bridge Street Kington HR5 3DJ on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Charles William Frazer Fearnhead as a person with significant control on 24 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Clarissa Bronwen Fearnhead as a director on 3 August 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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13 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 August 2022
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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18 May 2021 |
AD01 |
Registered office address changed from 101 Hale Road Hale Altrincham WA15 9HL England to 7 st. Petersgate Stockport SK1 1EB on 18 May 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Mr Frazer Fearnhead as a person with significant control on 1 February 2017
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-18
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