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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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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12 Mar 2024 |
PSC07 |
Cessation of Alan Richard Latham as a person with significant control on 25 March 2022
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30 Jan 2024 |
MR04 |
Satisfaction of charge 116344870001 in full
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 January 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Highfield Grange Studios Bubwith Selby YO8 6DP England to 17 Prince of Wales Terrace Scarborough YO11 2AL on 19 April 2022
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12 Apr 2022 |
MR01 |
Registration of charge 116344870001, created on 8 April 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Alan Richard Latham as a director on 25 March 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Alan Richard Latham as a person with significant control on 1 January 2022
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14 Feb 2022 |
PSC01 |
Notification of Lionel Hicks as a person with significant control on 1 January 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Julian Hicks as a person with significant control on 1 January 2022
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11 Feb 2022 |
PSC01 |
Notification of Julian Hicks as a person with significant control on 1 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
PSC04 |
Change of details for Mr Alan Richard Latham as a person with significant control on 1 January 2022
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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28 Jun 2021 |
AP01 |
Appointment of Mr Julian Hicks as a director on 1 May 2021
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25 Jun 2021 |
PSC01 |
Notification of Alan Richard Latham as a person with significant control on 1 May 2021
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