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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14 Jan 2025 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10917084 - Companies House Default Address, Cardiff, CF14 8LH on 13 September 2024
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13 Sep 2024 |
RP10 |
Address of person with significant control Mr Simon Neil Gunter changed to 10917084 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
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13 Sep 2024 |
RP09 |
Address of officer Mr Simon Neil Gunter changed to 10917084 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 13 September 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Amanda Louise Gunter as a director on 14 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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27 Oct 2022 |
AP01 |
Appointment of Mr Simon Neil Gunter as a director on 14 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Unit 8 Wellington Business Park New Lane Bradford BD4 8AL England to Unit 7, Wellington Business Park, New Lane Bradford BD4 8AL on 27 October 2022
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 13/09/2024 as the material was not properly delivered.
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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16 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Sep 2021 |
TM01 |
Termination of appointment of Michael Peter Barstow as a director on 31 August 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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27 May 2021 |
SH02 |
Sub-division of shares on 22 February 2021
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 22/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
MA |
Memorandum and Articles of Association
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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15 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Simon Neil Gunter as a director on 31 December 2019
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