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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jul 2023 |
DS01 |
Application to strike the company off the register
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05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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05 May 2023 |
TM01 |
Termination of appointment of Andy Russell as a director on 11 March 2023
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05 May 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 11 March 2023
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05 May 2023 |
PSC07 |
Cessation of Andy Russell as a person with significant control on 11 March 2023
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05 May 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 11 March 2023
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05 May 2023 |
AD01 |
Registered office address changed from 3 Beech Drive Daventry NN11 3RY United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 May 2023
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 58 Yarborough Road Grimsby DN34 4DJ United Kingdom to 3 Beech Drive Daventry NN11 3RY on 14 July 2021
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14 Jul 2021 |
PSC01 |
Notification of Andy Russell as a person with significant control on 2 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Andy Mallinson as a person with significant control on 2 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Andy Russell as a director on 2 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Andy Mallinson as a director on 2 July 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 2 Mowbray Crescent York YO62 4LE United Kingdom to 58 Yarborough Road Grimsby DN34 4DJ on 6 October 2020
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06 Oct 2020 |
PSC01 |
Notification of Andy Mallinson as a person with significant control on 17 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Benjamin Turner as a person with significant control on 17 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Andy Mallinson as a director on 17 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Benjamin Turner as a director on 17 September 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 320 Abbey Lane Leicester LE4 2AB United Kingdom to 2 Mowbray Crescent York YO62 4LE on 8 July 2020
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