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 Jun 2024 |
LIQ02 |
Statement of affairs
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07 Jun 2024 |
AD01 |
Registered office address changed from C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 7 June 2024
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07 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-22
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Mr David Gethin Humphreys as a person with significant control on 21 March 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr David Gethin Humphreys as a person with significant control on 21 March 2024
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29 Mar 2024 |
PSC04 |
Change of details for Mr David Gethin Humphreys as a person with significant control on 21 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr David Gethin Humphreys as a person with significant control on 15 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Mark William Ashton as a person with significant control on 21 March 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr David Gethin Humphreys as a person with significant control on 21 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Mark William Ashton on 21 March 2024
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN on 2 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
PSC04 |
Change of details for Mr David Gethin Humphreys as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr David Gethin Humphreys on 21 March 2023
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04 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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27 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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