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 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Sep 2023 |
DS01 |
Application to strike the company off the register
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28 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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26 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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03 Jun 2022 |
TM01 |
Termination of appointment of Mark Christopher Quinton Rampton as a director on 2 June 2022
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30 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2021 |
AD01 |
Registered office address changed from North Dockenbush Brearton Harrogate North Yorkshire HG3 3DF England to Skeete Farms Skeete Lyminge Folkestone CT18 8DT on 10 July 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Geoffrey Tonks on 10 February 2021
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30 Dec 2020 |
AP01 |
Appointment of Mr Philip Michael Barker as a director on 19 December 2020
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27 Dec 2020 |
PSC07 |
Cessation of Dean Hoyle as a person with significant control on 19 December 2020
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27 Dec 2020 |
PSC07 |
Cessation of Richard Geoffrey Tonks as a person with significant control on 19 December 2020
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27 Dec 2020 |
PSC07 |
Cessation of Anthony David Barraclough as a person with significant control on 19 December 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Geoffrey Tonks on 31 March 2020
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27 Apr 2020 |
PSC04 |
Change of details for Mr Richard Geoffrey Tonks as a person with significant control on 31 March 2020
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04 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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02 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 January 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-21
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24 Dec 2019 |
AP01 |
Appointment of Mr Mark Christopher Quinton Rampton as a director on 23 December 2019
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-23
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23 Dec 2019 |
PSC01 |
Notification of Anthony David Barraclough as a person with significant control on 26 November 2019
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