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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21 Jan 2025 |
TM01 |
Termination of appointment of Neville Anthony Taylor as a director on 2 January 2025
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25 Jun 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on 25 June 2024
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2022 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 61 Bridge Street Kington HR5 3DJ on 26 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC01 |
Notification of Neville Taylor as a person with significant control on 6 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Neville Taylor as a director on 6 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Alasdair Keir Cunningham as a director on 6 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Alasdair Keir Cunningham as a person with significant control on 6 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL England to 15 Queen Square Leeds LS2 8AJ on 12 April 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Alasdair Keir Cunningham as a person with significant control on 30 September 2021
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01 Oct 2021 |
PSC07 |
Cessation of Samuel Luke Leeds as a person with significant control on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Samuel Luke Leeds as a director on 30 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 3 Kelso Close Corby Northamptonshire NN18 8RL England to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 7 September 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Kelso Close Corby Northamptonshire NN18 8RL on 27 November 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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06 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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17 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Samuel Luke Leeds on 15 August 2018
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