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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Oct 2023 |
DS01 |
Application to strike the company off the register
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Apr 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 January 2021
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15 Apr 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 January 2020
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09 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of James Lyons as a director on 23 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of James Lyons as a secretary on 23 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Top Floor, Wharfebank House Ilkley Road Otley LS21 3JP England to 5 Weaver House Marine Approach Northwich CW8 1GD on 28 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Johnson Suite 3 Sunderland Street Enterprise Centre Sunderland Street Keighley BD21 5LE England to Top Floor, Wharfebank House Ilkley Road Otley LS21 3JP on 5 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-10
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10 Jan 2019 |
AP01 |
Appointment of Mr Matthew David Butler as a director on 10 January 2019
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10 Jan 2019 |
TM01 |
Termination of appointment of Carlos Alejo Zuniga as a director on 31 December 2018
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10 Jan 2019 |
TM01 |
Termination of appointment of Claudio Valenti as a director on 31 December 2018
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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