Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
|
|
|
07 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
07 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
12 Aug 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|
|
16 Jan 2020 |
CH01 |
Director's details changed for Mr Steven Brendan Metcalfe on 16 January 2020
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
|
|
|
11 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
04 Feb 2019 |
AA01 |
Previous accounting period shortened from 14 December 2018 to 30 September 2018
|
|
|
13 Jun 2018 |
AA |
Accounts for a small company made up to 14 December 2017
|
|
|
14 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
|
|
|
03 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2017 |
AD01 |
Registered office address changed from Siesta House Lamport Street Middlesbrough Cleveland TS1 5QL England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 20 December 2017
|
|
|
19 Dec 2017 |
AA01 |
Previous accounting period extended from 30 September 2017 to 14 December 2017
|
|
|
19 Dec 2017 |
TM01 |
Termination of appointment of Suzanne Elizabeth Herbert as a director on 14 December 2017
|
|
|
19 Dec 2017 |
TM01 |
Termination of appointment of Christopher Paul Herbert as a director on 14 December 2017
|
|
|
19 Dec 2017 |
AP01 |
Appointment of Mr Steven Brendan Metcalfe as a director on 14 December 2017
|
|
|
19 Dec 2017 |
PSC07 |
Cessation of Suzanne Elizabeth Herbert as a person with significant control on 14 December 2017
|
|
|
19 Dec 2017 |
PSC07 |
Cessation of Christopher Paul Herbert as a person with significant control on 14 December 2017
|
|
|
19 Dec 2017 |
PSC02 |
Notification of Lifestyle Holidays Limited as a person with significant control on 6 April 2016
|
|