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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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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21 Dec 2022 |
PSC05 |
Change of details for West Green Ventures Limited as a person with significant control on 19 September 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Richard Alan Brosenitz as a director on 7 November 2022
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27 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR
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26 Oct 2022 |
AD02 |
Register inspection address has been changed to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR
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30 Sep 2022 |
TM01 |
Termination of appointment of Richard Alan Brosenitz as a director on 22 September 2022
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18 Jul 2022 |
MR04 |
Satisfaction of charge 116763370001 in full
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Alan Brosenitz on 4 December 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Oct 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 30 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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30 Sep 2019 |
TM01 |
Termination of appointment of Robert James Scott Robinson as a director on 17 September 2019
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30 Sep 2019 |
AD01 |
Registered office address changed from Heworth House Melrosegate York YO31 0RP United Kingdom to Twine & Barrel Hull Road Dunnington York YO19 5LP on 30 September 2019
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28 Jan 2019 |
MR01 |
Registration of charge 116763370001, created on 24 January 2019
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