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 Jan 2025 |
AD01 |
Registered office address changed from Langthorpe Byres North Cowton Northallerton North Yorkshire DL7 0HF England to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 7 January 2025
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07 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2024 |
LIQ01 |
Declaration of solvency
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-11
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15 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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11 Nov 2024 |
PSC04 |
Change of details for Mrs Chalotte Mary Noone as a person with significant control on 11 November 2024
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18 Jul 2024 |
PSC01 |
Notification of Chalotte Mary Noone as a person with significant control on 1 November 2016
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29 Apr 2024 |
CH01 |
Director's details changed for Paul Noone on 16 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Charlotte Noone on 16 April 2024
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29 Apr 2024 |
CH03 |
Secretary's details changed for Charlotte Noone on 16 April 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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23 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from , Station House Station Road, North Cowton, Northallerton, DL7 0HH, England to Langthorpe Byres North Cowton Northallerton North Yorkshire DL7 0HF on 14 May 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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17 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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18 Mar 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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