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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06 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England to Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW on 8 April 2024
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01 Mar 2024 |
AA |
Micro company accounts made up to 29 February 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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14 Mar 2023 |
AD01 |
Registered office address changed from 10 Bridge View Henry Boot Way Hull HU4 7DW England to Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA on 14 March 2023
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24 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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07 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
PSC07 |
Cessation of Leeann Derbyshire as a person with significant control on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Leeann Derbyshire as a director on 30 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Warrick Robert Burton as a director on 1 November 2021
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25 May 2021 |
AD01 |
Registered office address changed from 42 st. Johns Road Scarborough YO12 5ET England to 10 Bridge View Henry Boot Way Hull HU4 7DW on 25 May 2021
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15 May 2021 |
PSC01 |
Notification of Sharon Cross as a person with significant control on 1 May 2021
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15 May 2021 |
PSC07 |
Cessation of Warrick Robert Burton as a person with significant control on 1 May 2021
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15 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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06 Sep 2020 |
AP01 |
Appointment of Ms Sharon Cross as a director on 1 April 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to allot 18/11/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-18
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26 Nov 2019 |
CONNOT |
Change of name notice
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22 Nov 2019 |
PSC04 |
Change of details for Miss Leeann Derbyshire as a person with significant control on 18 November 2019
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