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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10 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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25 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2023 |
AD01 |
Registered office address changed from Suite 8 Kendrew House 8-9 Kendrew Street Darlington DL3 6JR England to Barn No 4 Penvir Farm Treen, St. Levan Penzance TR19 6LG on 30 November 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of John William Telford as a director on 1 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of John William Telford as a person with significant control on 1 November 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
TM01 |
Termination of appointment of Irfan Latif as a director on 1 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Jul 2022 |
PSC07 |
Cessation of Irfan Latif as a person with significant control on 1 July 2022
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13 Jul 2022 |
PSC01 |
Notification of John William Telford as a person with significant control on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr John William Telford as a director on 1 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 9 Fairway Walk Bradford BD7 4JW England to Suite 8 Kendrew House 8-9 Kendrew Street Darlington DL3 6JR on 14 February 2022
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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06 May 2021 |
AA |
Micro company accounts made up to 28 February 2020
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-28
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Jun 2020 |
PSC01 |
Notification of Irfan Latif as a person with significant control on 25 February 2020
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24 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2020
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21 Jun 2020 |
TM01 |
Termination of appointment of Marc Feldman as a director on 25 February 2020
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21 Jun 2020 |
AP01 |
Appointment of Mr Irfan Latif as a director on 25 February 2020
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21 Jun 2020 |
AD01 |
Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU United Kingdom to 9 Fairway Walk Bradford BD7 4JW on 21 June 2020
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