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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25 Jan 2024 |
AD01 |
Registered office address changed from The Castle Mill Minneymoor Hill Conisbrough Doncaster DN12 3EN England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 25 January 2024
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08 Jan 2024 |
LIQ02 |
Statement of affairs
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08 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-05
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30 May 2023 |
PSC07 |
Cessation of Carl Agar as a person with significant control on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Carl Agar as a director on 30 May 2023
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30 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Penelope Westhead as a director on 30 May 2023
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24 Feb 2023 |
PSC01 |
Notification of Carl Agar as a person with significant control on 31 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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31 Jan 2023 |
AD01 |
Registered office address changed from 25 High Street Bentley Doncaster South Yorkshire DN5 0AA to The Castle Mill Minneymoor Hill Conisbrough Doncaster DN12 3EN on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Ovidiu Vasile Staicu as a director on 31 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Big Red House Limited as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Ovidiu Vasile Staicu as a person with significant control on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Carl Agar as a director on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Ovidiu Vasile Staicu as a secretary on 31 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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05 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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05 Mar 2021 |
PSC04 |
Change of details for Mr Ovidiu Vasile Staicu as a person with significant control on 16 February 2021
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05 Mar 2021 |
PSC07 |
Cessation of Anthony Ward as a person with significant control on 16 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Anthony Ward as a director on 16 February 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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