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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14 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 4-6 Sway's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 27 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Ferris on 1 March 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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30 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2022 |
AD01 |
Registered office address changed from PO Box 4385 08577443: Companies House Default Address Cardiff CF14 8LH to 4-6 Sway's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 27 January 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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18 Jan 2021 |
RP05 |
Registered office address changed to PO Box 4385, 08577443: Companies House Default Address, Cardiff, CF14 8LH on 18 January 2021
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02 Oct 2020 |
AD01 |
Registered office address changed from 2 Arnhem Place London E14 3RU to 7 Bell Yard London WC2A 2JR on 2 October 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Ferris on 18 September 2020
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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03 Jul 2020 |
PSC02 |
Notification of Sofran Ltd as a person with significant control on 3 May 2020
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03 Jul 2020 |
PSC07 |
Cessation of Paul Ferris as a person with significant control on 3 May 2020
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03 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Ferris on 26 February 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr Paul Ferris as a person with significant control on 26 February 2020
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-01-22
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 April 2019
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