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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11 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
AD01 |
Registered office address changed from Unit 1 Holmefield Works Shay Lane Halifax HX3 6RS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 12 January 2021
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12 Jan 2021 |
AP01 |
Appointment of David Vincenzo Cirelli as a director on 11 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Roger Holdsworth as a director on 11 December 2020
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12 Jan 2021 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 11 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Roger Holdsworth as a person with significant control on 11 December 2020
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11 Jan 2021 |
AD01 |
Registered office address changed from Gemini House 1 Roydlands Terrace Hipperholme Halifax West Yorkshire HX3 8NG England to Unit 1 Holmefield Works Shay Lane Halifax HX3 6RS on 11 January 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Roger Holdsworth on 19 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Roger Holdsworth as a person with significant control on 19 December 2019
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21 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 June 2018
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05 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2018 |
CH01 |
Director's details changed for Mr Roger Holdsworth on 4 August 2018
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04 Aug 2018 |
PSC01 |
Notification of Roger Holdsworth as a person with significant control on 6 April 2016
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20 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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31 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with no updates
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01 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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20 Dec 2016 |
AD01 |
Registered office address changed from 5 the Spire Leeds Road Halifax West Yorkshire HX3 8NU to Gemini House 1 Roydlands Terrace Hipperholme Halifax West Yorkshire HX3 8NG on 20 December 2016
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