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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19 Jun 2024 |
TM01 |
Termination of appointment of Craig Lawrence Phillips as a director on 12 April 2024
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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
TM01 |
Termination of appointment of John Philbin as a director on 20 November 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from 44 Kirkgate Ripon HG4 1PB England to 13 Cathedral Mews Ripon HG4 2JU on 23 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Craig Lawrence Phillips on 5 January 2022
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05 Jan 2022 |
PSC04 |
Change of details for Mr Craig Lawrence Phillips as a person with significant control on 5 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from 4 st. Marys Court North Stainley Ripon North Yorkshire HG4 3HG England to 44 Kirkgate Ripon HG4 1PB on 5 January 2022
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08 Jun 2021 |
TM01 |
Termination of appointment of Stephen John Peter Wallis as a director on 8 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of James William Kane as a director on 8 June 2021
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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21
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14 Jul 2020 |
PSC04 |
Change of details for Mr Craig Lawrence Phillips as a person with significant control on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB United Kingdom to 4 st. Marys Court North Stainley Ripon North Yorkshire HG4 3HG on 14 July 2020
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01 Jun 2020 |
PSC04 |
Change of details for Craig Lawrence Phillips as a person with significant control on 1 June 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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02 Aug 2019 |
PSC04 |
Change of details for Craig Lawrence Phillips as a person with significant control on 1 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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14 Jun 2019 |
AP01 |
Appointment of Mr James William Kane as a director on 14 June 2019
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