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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10 Oct 2024 |
AD01 |
Registered office address changed from Unit 1-4 Taffs Mead Road Treforest Industrial Estate Pontypridd CF37 5SU United Kingdom to Sterling House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 10 October 2024
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24 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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24 Sep 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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19 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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25 Oct 2022 |
AP01 |
Appointment of Anton James Duvall as a director on 30 September 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Derek Charles Whitworth as a director on 30 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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24 Feb 2022 |
TM01 |
Termination of appointment of Andrew Rex Milner as a director on 15 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Derek Charles Whitworth as a director on 15 February 2022
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02 Feb 2022 |
MR01 |
Registration of charge 097776130004, created on 28 January 2022
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04 Oct 2021 |
MR04 |
Satisfaction of charge 097776130001 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 097776130002 in full
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04 Oct 2021 |
MR04 |
Satisfaction of charge 097776130003 in full
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30 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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27 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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26 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Paul John Devlin as a director on 21 September 2019
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