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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27 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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13 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
PSC01 |
Notification of Jone Slettebo as a person with significant control on 8 October 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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03 Sep 2021 |
PSC07 |
Cessation of Paul Mathew Sherwood as a person with significant control on 19 August 2021
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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20 Aug 2020 |
AD01 |
Registered office address changed from Bellefield House 104 New London Road Chelmsford CM2 0RG England to Northgate 118 North Street Leeds West Yorkshire LS2 7PN on 20 August 2020
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jan 2020 |
AP01 |
Appointment of Mr Jone Slettebø as a director on 3 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Paul Sherwood as a director on 3 January 2020
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09 Dec 2019 |
CH01 |
Director's details changed for Executor of Paul Sherwood on 1 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Executor of Paul Sherwood on 25 November 2019
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25 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2019 |
AP01 |
Appointment of Executor of Paul Sherwood as a director on 3 May 2019
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ANNOTATION
Part Rectified The service address of a director was removed from AP01 on 16/01/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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