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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04 Jan 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from 12 Dovehouse Close Warwick CV34 6LL England to 10 Blackwell Lane Hatton Park Warwick CV35 7SU on 5 May 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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03 Jun 2019 |
PSC07 |
Cessation of Terence Dunne as a person with significant control on 5 May 2017
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03 Jun 2019 |
PSC01 |
Notification of Thomas Downie as a person with significant control on 5 May 2017
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Flat 1 83 Warwick Street Leamington Spa CV32 4RR United Kingdom to 12 Dovehouse Close Warwick CV34 6LL on 4 June 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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22 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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12 May 2017 |
AP01 |
Appointment of Thomas Downie as a director on 5 May 2017
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12 May 2017 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 1 83 Warwick Street Leamington Spa CV32 4RR on 12 May 2017
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12 May 2017 |
TM01 |
Termination of appointment of Terence Dunne as a director on 5 May 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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31 Mar 2017 |
AD01 |
Registered office address changed from 25 Overt Street Rochdale OL11 1PW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 March 2017
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31 Mar 2017 |
AP01 |
Appointment of Terence Dunne as a director on 31 March 2017
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31 Mar 2017 |
TM01 |
Termination of appointment of George Lucian Hulutas as a director on 31 March 2017
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17 Jan 2017 |
AA |
Micro company accounts made up to 30 April 2016
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30 Dec 2016 |
AD01 |
Registered office address changed from 116 Royds Street Rochdale OL16 5LD United Kingdom to 25 Overt Street Rochdale OL11 1PW on 30 December 2016
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30 Dec 2016 |
CH01 |
Director's details changed for George Lucian Hulutas on 15 December 2016
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27 Oct 2016 |
AP01 |
Appointment of George Lucian Hulutas as a director on 20 October 2016
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