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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19 Jul 2024 |
CH01 |
Director's details changed for Mr Neville Anthony Taylor on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Neville Anthony Taylor as a person with significant control on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Somerset House D-F York Road Wetherby West Yorlshire LS22 7SU on 19 July 2024
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17 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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08 Jul 2022 |
PSC07 |
Cessation of Scott Vernon as a person with significant control on 31 May 2022
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08 Jul 2022 |
AP01 |
Appointment of Neville Anthony Taylor as a director on 25 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Neville Anthony Taylor as a person with significant control on 31 May 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Scott Vernon as a director on 25 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Robert Wilhelm Vernon as a director on 25 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Robert Wilhelm Vernon as a person with significant control on 31 May 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from Holly House Sugar Street Rushton Spencer Macclesfield Cheshire SK11 0SG to 61 Bridge Street Kington HR5 3DJ on 8 July 2022
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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23 Dec 2021 |
PSC04 |
Change of details for Mr Scott Vernon as a person with significant control on 22 October 2020
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-16
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16 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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23 Feb 2021 |
TM02 |
Termination of appointment of Katie Vernon as a secretary on 21 October 2020
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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02 Jan 2020 |
PSC04 |
Change of details for Mr Robert Wilhelm Vernon as a person with significant control on 1 April 2019
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