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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03 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Sep 2024 |
DS01 |
Application to strike the company off the register
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Thomas Lloyd Holland on 12 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Thomas Lloyd Holland as a person with significant control on 12 July 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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23 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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25 Feb 2021 |
AD01 |
Registered office address changed from First Floor Office 2 the Farmhouse Yew Tree Farm, Stone Street Stanford Ashford TN25 6DH England to Suite Number 2064, Kent Space Ashford Letraset Building, Wotton Road Ashford Kent TN23 6LN on 25 February 2021
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22 May 2020 |
AP03 |
Appointment of Mr Christopher Holland as a secretary on 21 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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22 May 2020 |
AP01 |
Appointment of Mr Christopher Thomas Lloyd Holland as a director on 21 May 2020
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22 May 2020 |
PSC01 |
Notification of Christopher Holland as a person with significant control on 21 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to First Floor Office 2 the Farmhouse Yew Tree Farm, Stone Street Stanford Ashford TN25 6DH on 22 May 2020
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22 May 2020 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 21 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Robin Allan as a director on 21 May 2020
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22 May 2020 |
PSC07 |
Cessation of Turner Little Company Nominees Limited as a person with significant control on 21 May 2020
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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08 Jul 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019
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08 Jul 2019 |
PSC05 |
Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019
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