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 May 2022 |
COCOMP |
Order of court to wind up
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28 Jan 2022 |
AD01 |
Registered office address changed from 2a Westgate Baildon Shipley BD17 5EJ England to Heritage House Murton Way York North Yorkshire YO19 5UW on 28 January 2022
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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07 Sep 2020 |
MR01 |
Registration of charge 108752360001, created on 3 September 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Simon Eric Woolston as a director on 27 July 2020
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15 Jun 2020 |
AP01 |
Appointment of Mr Simon Eric Woolston as a director on 15 June 2020
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12 May 2020 |
PSC01 |
Notification of Peter James Lancaster as a person with significant control on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Simon Eric Woolston as a person with significant control on 12 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
TM01 |
Termination of appointment of Simon Eric Woolston as a director on 12 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Peter James Lancaster as a director on 12 May 2020
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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08 Jan 2019 |
TM01 |
Termination of appointment of Michael James Hill as a director on 1 January 2019
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08 Jan 2019 |
PSC07 |
Cessation of Michael James Dexter Hill as a person with significant control on 1 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Simon Woolston as a director on 1 January 2019
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08 Jan 2019 |
PSC01 |
Notification of Simon Woolston as a person with significant control on 1 January 2019
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01 Oct 2018 |
PSC07 |
Cessation of Martin Wilson as a person with significant control on 1 October 2018
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01 Oct 2018 |
PSC01 |
Notification of Michael James Dexter Hill as a person with significant control on 1 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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01 Oct 2018 |
AD01 |
Registered office address changed from 1 Hessle Raod Hull East Yorkahire HU3 2AA England to 2a Westgate Baildon Shipley BD17 5EJ on 1 October 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Michael James Hill as a director on 3 September 2018
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