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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 May 2024 |
TM01 |
Termination of appointment of Andrew Robert Fryatt as a director on 13 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Christopher Hughes as a director on 13 May 2024
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2024 |
DS01 |
Application to strike the company off the register
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25 Mar 2024 |
MR04 |
Satisfaction of charge 101149450001 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Nov 2022 |
MR01 |
Registration of charge 101149450001, created on 27 October 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 2022 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2022 |
TM01 |
Termination of appointment of David Simon Wood as a director on 26 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Michael James Turner as a director on 26 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Mark Jonathan Pullan as a director on 26 August 2022
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30 Aug 2022 |
TM02 |
Termination of appointment of Jane Marie Oldfield as a secretary on 26 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Andrew Robert Fryatt as a director on 26 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Manor Farm Main Street Hotham York YO43 4UD United Kingdom to Albert Works Sidney Street Sheffield S1 4RG on 30 August 2022
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30 Aug 2022 |
PSC02 |
Notification of Jaywing Plc as a person with significant control on 26 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of David Simon Wood as a person with significant control on 26 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Mark Jonathan Pullan as a person with significant control on 26 August 2022
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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