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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18 Feb 2025 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Feb 2025 |
AD01 |
Registered office address changed from Units 2 & 3 8-10 Market Cross Selby YO8 4JS England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 11 February 2025
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11 Feb 2025 |
LIQ02 |
Statement of affairs
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11 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-07
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16 Dec 2024 |
MR04 |
Satisfaction of charge 085347860003 in full
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06 Dec 2024 |
MR01 |
Registration of charge 085347860004, created on 5 December 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Units 2 & 3 Units 2 & 3 8-10 Market Cross Selby YO8 4JS United Kingdom to Units 2 & 3 8-10 Market Cross Selby YO8 4JS on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from C/O Kingfisher Recruitment Solutions 12 / 13 Market Place Selby North Yorkshire YO8 4PB United Kingdom to Units 2 & 3 Units 2 & 3 8-10 Market Cross Selby YO8 4JS on 12 September 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 085347860002 in full
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02 Aug 2023 |
MR01 |
Registration of charge 085347860003, created on 31 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Timothy Allan Moncaster as a director on 28 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Allan Moncaster as a person with significant control on 28 February 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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