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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13 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Nov 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
AD01 |
Registered office address changed from 47 Flamborough Road Bridlington East Riding YO15 2JH United Kingdom to 99 Queensgate Bridlington YO16 7JQ on 27 October 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Craig Andrew Swales as a director on 14 April 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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19 Nov 2021 |
PSC04 |
Change of details for Mr Alexander James Organ as a person with significant control on 19 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Alexander James Organ on 19 November 2021
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18 May 2021 |
AD01 |
Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ United Kingdom to 47 Flamborough Road Bridlington East Riding YO15 2JH on 18 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Craig Andrew Swales as a director on 22 April 2021
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17 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-10-09
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25 Oct 2019 |
CONNOT |
Change of name notice
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16 Oct 2019 |
PSC04 |
Change of details for Mr Alexander James Organ as a person with significant control on 26 August 2019
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16 Oct 2019 |
PSC07 |
Cessation of Mark Thompson as a person with significant control on 26 August 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Mark Thompson as a director on 26 August 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Mark Thompson as a person with significant control on 5 April 2019
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10 Oct 2019 |
PSC04 |
Change of details for Mr Alexander James Organ as a person with significant control on 5 April 2019
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10 Oct 2019 |
PSC07 |
Cessation of Jason Hadley Stead as a person with significant control on 5 April 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Jason Hadley Stead as a director on 5 April 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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