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 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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21 Jan 2020 |
COCOMP |
Order of court to wind up
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22 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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13 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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01 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2019
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31 May 2018 |
AD01 |
Registered office address changed from 26 Mackintosh Place Cardiff CF24 4RQ Wales to Trust House 5 New Augustus Street Bradford BD1 5LL on 31 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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30 May 2018 |
PSC01 |
Notification of Gunter Sambaler as a person with significant control on 1 April 2018
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30 May 2018 |
AP01 |
Appointment of Mr Gunter Sambaler as a director on 1 April 2018
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30 May 2018 |
TM01 |
Termination of appointment of Pol Cerva as a director on 1 April 2018
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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17 Aug 2017 |
AP01 |
Appointment of Mr Pol Cerva as a director on 1 August 2017
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17 Aug 2017 |
TM01 |
Termination of appointment of Damien Paton as a director on 1 August 2017
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17 Aug 2017 |
TM01 |
Termination of appointment of Damien Paton as a director on 1 August 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR to 26 Mackintosh Place Cardiff CF24 4RQ on 17 August 2017
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05 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-31
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05 Jun 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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26 Apr 2017 |
TM01 |
Termination of appointment of Paul Philip Hamilton as a director on 1 March 2017
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26 Apr 2017 |
AP01 |
Appointment of Mr Damien Paton as a director on 1 March 2017
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13 Apr 2017 |
AD01 |
Registered office address changed from PO Box 4385 08538887: Companies House Default Address Cardiff CF14 8LH to Yorkshire Business Centre Great North Road Darrington West Yorkshire WF8 3HR on 13 April 2017
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20 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 May 2016
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20 Mar 2017 |
CH01 |
Director's details changed for Mr Paul Philip Hamilton on 1 January 2017
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20 Mar 2017 |
TM02 |
Termination of appointment of Paul Hamilton as a secretary on 1 January 2017
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