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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13 Aug 2024 |
AD01 |
Registered office address changed from Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 13 August 2024
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13 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-01
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13 Aug 2024 |
LIQ02 |
Statement of affairs
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19 Apr 2024 |
AA |
Micro company accounts made up to 29 July 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Georgina Alexandra Moody as a director on 1 August 2022
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15 Aug 2023 |
TM01 |
Termination of appointment of Michelle Andrea Hepden as a director on 1 August 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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15 Aug 2023 |
PSC01 |
Notification of Simon William Hepden as a person with significant control on 1 August 2022
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15 Aug 2023 |
PSC07 |
Cessation of Georgina Alexandra Moody as a person with significant control on 1 August 2022
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15 Aug 2023 |
PSC01 |
Notification of Nicholas John Moody as a person with significant control on 1 August 2022
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15 Aug 2023 |
PSC07 |
Cessation of Michelle Andrea Hepden as a person with significant control on 1 August 2022
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29 Apr 2023 |
AA |
Micro company accounts made up to 29 July 2022
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03 Apr 2023 |
AD01 |
Registered office address changed from 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE England to Flannagans Accountants 3a Evolution Wynyard Business Park Wynyard TS22 5TB on 3 April 2023
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 July 2021 to 29 July 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Hub 1 (Room 204-206) the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 10 the Stables Newby Hall Ripon North Yorkshire HG4 5AE on 7 December 2021
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27 Nov 2021 |
TM01 |
Termination of appointment of Frazer George Roberts as a director on 29 October 2021
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05 Oct 2021 |
AA |
Micro company accounts made up to 30 July 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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05 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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08 Apr 2020 |
AD01 |
Registered office address changed from 10 the Stables Newby Hall Ripon HG4 5AE England to Hub 1 (Room 204-206) the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 8 April 2020
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05 Aug 2019 |
MR01 |
Registration of charge 120879070001, created on 26 July 2019
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