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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03 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Nov 2021 |
TM01 |
Termination of appointment of Sarah Jayne Harlington as a director on 22 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of Sarah Jane Harlington as a person with significant control on 22 November 2021
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19 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2021 |
AD01 |
Registered office address changed from 41 Wincolmlee Hull HU2 8AG England to 2 Burleigh Street Hull HU8 8SS on 14 January 2021
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09 Oct 2020 |
CH01 |
Director's details changed for Sarah Jayne Harlington on 2 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Colin Peter Harlington on 2 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Harlington as a person with significant control on 2 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Michael Colin Peter Harlington as a person with significant control on 2 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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17 Jul 2020 |
TM01 |
Termination of appointment of Christopher David Lambert-Dowell as a director on 17 July 2020
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17 Jul 2020 |
TM02 |
Termination of appointment of Christopher David Lambert-Dowell as a secretary on 17 July 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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26 May 2020 |
AP01 |
Appointment of Mr Christopher David Lambert-Dowell as a director on 26 May 2020
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20 May 2020 |
PSC01 |
Notification of Michael Colin Peter Harlington as a person with significant control on 20 May 2020
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20 May 2020 |
PSC04 |
Change of details for Mrs Sarah Jane Harlington as a person with significant control on 20 May 2020
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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09 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Sarah Jayne Harlington on 5 November 2018
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05 Nov 2018 |
CH03 |
Secretary's details changed for Christopher David Lambert-Dowell on 5 November 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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21 Mar 2018 |
AP01 |
Appointment of Mr Michael Colin Peter Harlington as a director on 20 March 2018
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05 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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