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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12 Sep 2024 |
TM01 |
Termination of appointment of James Peter Brecknock as a director on 12 September 2024
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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26 Apr 2024 |
RP10 |
Address of person with significant control Mr James Peter Brecknock changed to 10698610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP09 |
Address of officer Mr James Peter Brecknock changed to 10698610 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 April 2024
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26 Apr 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10698610 - Companies House Default Address, Cardiff, CF14 8LH on 26 April 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
REC2 |
Receiver's abstract of receipts and payments to 22 June 2023
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13 Sep 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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02 Jul 2023 |
MR04 |
Satisfaction of charge 106986100005 in full
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 13 Micklegate York YO1 6JH England to 85 Great Portland Street London W1W 7LT on 17 March 2023
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Mar 2023 |
RM01 |
Appointment of receiver or manager
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08 Nov 2022 |
TM02 |
Termination of appointment of Hithrive Ltd as a secretary on 31 July 2022
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04 Jul 2022 |
AP04 |
Appointment of Hithrive Ltd as a secretary on 1 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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01 Jul 2022 |
PSC04 |
Change of details for Mr James Peter Brecknock as a person with significant control on 4 March 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr James Peter Brecknock on 4 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to 13 Micklegate York YO1 6JH on 29 March 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2021 |
MR04 |
Satisfaction of charge 106986100002 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 106986100003 in full
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05 Nov 2021 |
MR01 |
Registration of charge 106986100005, created on 4 November 2021
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