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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06 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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08 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Peter David Lunan as a person with significant control on 5 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Peter David Lunan on 5 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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02 Jul 2021 |
PSC04 |
Change of details for Mr Peter David Lunan as a person with significant control on 2 July 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Peter David Lunan on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 60a York Road Acomb York YO24 4NW England to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 2 July 2021
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05 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Apr 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2020 |
MR04 |
Satisfaction of charge 117510080003 in full
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03 Mar 2020 |
MR04 |
Satisfaction of charge 117510080002 in full
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20 Feb 2020 |
PSC04 |
Change of details for Mr Peter David Lunan as a person with significant control on 20 February 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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23 Dec 2019 |
AD01 |
Registered office address changed from 31 Bootham York YO30 7BT United Kingdom to 60a York Road Acomb York YO24 4NW on 23 December 2019
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04 Nov 2019 |
MA |
Memorandum and Articles of Association
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23 Aug 2019 |
MR04 |
Satisfaction of charge 117510080001 in full
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23 Aug 2019 |
MR01 |
Registration of charge 117510080002, created on 19 August 2019
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23 Aug 2019 |
MR01 |
Registration of charge 117510080003, created on 19 August 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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