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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29 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2024 |
TM01 |
Termination of appointment of Robert Shales Lane as a director on 11 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Mark Andrew Bailey as a director on 11 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Susan Penny Anne Akrill as a director on 11 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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17 Mar 2023 |
AA |
Unaudited abridged accounts made up to 29 June 2022
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16 Mar 2023 |
PSC07 |
Cessation of Philip Robert Akrill as a person with significant control on 7 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Philip Robert Akrill as a person with significant control on 7 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mrs Susan Penny Anne Akrill as a person with significant control on 1 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 29 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN England to 41 Woodgates Lane North Ferriby HU14 3JY on 11 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Terence Michael Flannagan as a director on 31 July 2021
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22 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2021 to 29 June 2021
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26 May 2021 |
AD01 |
Registered office address changed from 1 Parliament Street Hull East Yorkshire HU1 2AS England to C/O Triton, Automation House Newton Road Lowton Warrington WA3 2AN on 26 May 2021
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10 May 2021 |
PSC07 |
Cessation of Duncan Gilmour as a person with significant control on 30 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Terence Michael Flannagan on 1 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Terence Michael Flannagan as a director on 1 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Duncan Gilmour as a director on 30 March 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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