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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16 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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29 Sep 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 January 2021
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-03
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27 Feb 2021 |
CONNOT |
Change of name notice
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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03 Nov 2020 |
PSC07 |
Cessation of Stephen Thomas Bramall as a person with significant control on 28 October 2020
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03 Nov 2020 |
PSC07 |
Cessation of Luke Damien Taylor as a person with significant control on 28 October 2020
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03 Nov 2020 |
PSC02 |
Notification of Emmerson Kitney Accountancy & Finance Limited as a person with significant control on 28 October 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 2 the Old Foundry Cowgate Welton HU15 1NB United Kingdom to The Old Foundry Cowgate Welton HU15 1NB on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 2 the Old Foundry Cowgate Welton HU15 1NB HU2 8BA United Kingdom to 2 the Old Foundry Cowgate Welton HU15 1NB on 3 November 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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02 Nov 2020 |
AD01 |
Registered office address changed from Regents Court Princess Street Hull Humberside HU2 8BA to 2 the Old Foundry Cowgate Welton HU15 1NB HU2 8BA on 2 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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30 Oct 2020 |
PSC01 |
Notification of Stephen Thomas Bramall as a person with significant control on 31 March 2020
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30 Oct 2020 |
PSC01 |
Notification of Luke Damien Taylor as a person with significant control on 31 March 2020
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29 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Jeremy Neil Allison as a director on 28 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Nicola Shipley as a director on 28 October 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Peter David Duffield as a director on 28 October 2020
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