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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07 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Apr 2022 |
DS01 |
Application to strike the company off the register
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25 Jan 2022 |
CH01 |
Director's details changed for Dr Mark Elliot Kerr on 25 January 2022
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25 Jan 2022 |
PSC04 |
Change of details for Dr Mark Elliot Kerr as a person with significant control on 25 January 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF England to 6-8 Freeman Street Grimsby DN32 7AA on 25 January 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 5 April 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 1 Strands Farm Lane Hornby Lancaster LA2 8JF to Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF on 8 October 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from PO Box 4385 07275354: Companies House Default Address Cardiff CF14 8LH to Unit 1 Strands Farm Lane Hornby Lancaster LA2 8JF on 29 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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26 May 2021 |
CH01 |
Director's details changed for Dr Mark Elliot Kerr on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Dr Mark Elliot Kerr on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Dr Mark Elliot Kerr as a person with significant control on 26 May 2021
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14 May 2021 |
RP05 |
Registered office address changed to PO Box 4385, 07275354: Companies House Default Address, Cardiff, CF14 8LH on 14 May 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 5 April 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Dr Mark Elliot Kerr on 28 October 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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03 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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03 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-05
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30 Jun 2019 |
AA |
Micro company accounts made up to 5 April 2018
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29 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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29 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 5 April 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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07 Jun 2018 |
PSC04 |
Change of details for Dr Mark Elliot Kerr as a person with significant control on 7 June 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from , 26 Mill Lane, Herne Bay, Kent, CT6 7ED to Unit 1 Strands Farm Lane Hornby Lancaster LA2 8JF on 7 June 2018
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