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)
|
|
29 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 12 April 2024
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP England to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Rory Hughes as a director on 6 December 2023
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge 094878920001 in full
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 094878920002, created on 3 April 2023
|
|
|
23 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Michael Antony Hopps as a director on 30 May 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
10 Mar 2022 |
TM01 |
Termination of appointment of Scott Andrew Robson as a director on 3 February 2022
|
|
|
06 Jul 2021 |
AP01 |
Appointment of Mr Michael Antony Hopps as a director on 1 June 2021
|
|
|
16 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
24 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-22
|
|
|
05 Jan 2021 |
CH02 |
Director's details changed for Green Forest Solutions Llp on 31 December 2020
|
|
|
18 Dec 2020 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
03 Nov 2020 |
CH02 |
Director's details changed for Carlton Forest Group Llp on 13 June 2020
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mr Alexandre Robert Graham Matthias as a director on 1 September 2020
|
|
|
18 Aug 2020 |
AP01 |
Appointment of Mr Scott Andrew Robson as a director on 14 August 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Kerry Daniel Neath as a director on 14 August 2020
|
|
|
14 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-12
|
|
|
22 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|