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 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 May 2024 |
DS01 |
Application to strike the company off the register
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 8 November 2022
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03 Feb 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from 22-26 Bank Street Herne Bay CT6 5EA England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 5 October 2021
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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16 Jun 2020 |
PSC04 |
Change of details for Mr Paul Arnold Leavers as a person with significant control on 28 February 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mrs Trina Kim Leavers on 28 February 2020
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15 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Arnold Leavers on 28 February 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Mrs Trina Kim Leavers as a director on 9 December 2019
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04 Oct 2019 |
PSC07 |
Cessation of Kevin John Kinsella as a person with significant control on 3 October 2019
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04 Oct 2019 |
TM01 |
Termination of appointment of Kevin John Kinsella as a director on 3 October 2019
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04 Oct 2019 |
PSC01 |
Notification of Paul Arnold Leavers as a person with significant control on 3 October 2019
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