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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04 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2024 |
DS01 |
Application to strike the company off the register
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07 Aug 2024 |
CERTNM |
Company name changed @ LTD\certificate issued on 07/08/24
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RES15 ‐
Change company name resolution on 2024-07-26
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07 Aug 2024 |
CONNOT |
Change of name notice
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11 Mar 2024 |
PSC01 |
Notification of William Francis David Roberts as a person with significant control on 8 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr William Francis David Roberts as a director on 8 March 2024
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11 Mar 2024 |
PSC07 |
Cessation of Marc Anthony Feldman as a person with significant control on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Marc Feldman as a director on 8 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Suite 5, Manor House 1, Macaulay Road Broadstone BH18 8AS on 11 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 9 Princes Square Harrogate HG1 1nd on 24 July 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Dec 2021 |
PSC01 |
Notification of Marc Feldman as a person with significant control on 13 December 2021
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13 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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22 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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