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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21 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
TM01 |
Termination of appointment of Marc Stuart Allison as a director on 22 December 2022
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24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mrs Sandra Vyas as a person with significant control on 11 November 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Mark Anthony Fuller as a director on 15 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Paul James Carter as a director on 15 February 2022
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31 Jan 2022 |
PSC04 |
Change of details for Mrs Sandra Vyas as a person with significant control on 11 November 2021
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 31 Jewison Lane Sewerby Bridlington YO15 1DX England to 29 Jewison Lane Sewerby Bridlington YO15 1DX on 6 October 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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07 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mrs Sandra Vyas as a person with significant control on 12 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2020 |
PSC04 |
Change of details for Mrs Sandra Vyas as a person with significant control on 23 December 2019
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