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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03 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 January 2024 to 29 January 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to St.John's Chambers Love Street Chester CH1 1QY on 2 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 October 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr Philip Roger Thomas as a person with significant control on 17 July 2024
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02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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11 Jul 2024 |
AP04 |
Appointment of Turner Little Company Secretaries Limited as a secretary on 9 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 91 Soho Hill Birmingham B19 1AY United Kingdom to Fanshawe House Amy Johnson Way York YO30 4TN on 11 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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09 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Jul 2022 |
AP01 |
Appointment of Mrs Karyn Lesley Thomas as a director on 27 July 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Yang Liu as a director on 27 January 2022
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29 Jun 2022 |
PSC07 |
Cessation of Yang Liu as a person with significant control on 27 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Jan 2022 |
MR01 |
Registration of charge 117775850003, created on 19 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 117775850002, created on 19 January 2022
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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18 Oct 2019 |
MR01 |
Registration of charge 117775850001, created on 18 October 2019
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