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 Nov 2024 |
AD01 |
Registered office address changed from 5 Westcote Farm Wold Road Barrow upon Humber Lincs DN19 7DY to 124 City Road London EC1V 2NX on 7 November 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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01 May 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 March 2023
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28 Apr 2023 |
CH03 |
Secretary's details changed for Robert David Lewis on 12 April 2023
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28 Apr 2023 |
PSC01 |
Notification of Robert David Lewis as a person with significant control on 1 January 2020
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18 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2023 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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16 May 2022 |
AP01 |
Appointment of Mrs Alison Joanna Lewis as a director on 6 May 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from C/O Beal Developments Ltd Holderness House Bridgehead Business Park Hessle East Yorkshire HU13 0DH England to 5 Westcote Farm Wold Road Barrow upon Humber Lincs DN19 7DY on 7 March 2022
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09 Dec 2021 |
AD01 |
Registered office address changed from 5 Westcote Farm Wold Road Barrow-upon-Humber DN19 7DY England to C/O Beal Developments Ltd Holderness House Bridgehead Business Park Hessle East Yorkshire HU13 0DH on 9 December 2021
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05 Nov 2021 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 04/02/2022 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or derived from something factually inaccurate.
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30 Oct 2021 |
AA |
Micro company accounts made up to 31 October 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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20 Jun 2020 |
AD01 |
Registered office address changed from Halifax House, 30-34 George Street George Street Hull HU1 3AJ England to 5 Westcote Farm Wold Road Barrow-upon-Humber DN19 7DY on 20 June 2020
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05 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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