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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12 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
AD01 |
Registered office address changed from Danum House 6a South Parade Doncaster DN1 2DY England to 33 Sandringham Road Brough HU15 1UE on 18 May 2022
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23 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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22 Oct 2021 |
PSC04 |
Change of details for Mr Rowland Alexander Johnson as a person with significant control on 15 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Rowland Alexander Johnson on 15 October 2020
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jan 2021 |
PSC04 |
Change of details for Mr Rowland Alexander Johnson as a person with significant control on 29 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Rowland Alexander Johnson on 29 December 2020
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06 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-04
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04 Dec 2020 |
PSC04 |
Change of details for Mr Rowland Alexander Johnson as a person with significant control on 3 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 16-20 High Street East Scunthorpe North Lincs DN15 6UH United Kingdom to Danum House 6a South Parade Doncaster DN1 2DY on 4 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Karl Adam Howe as a director on 3 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of David Owen Hughes as a director on 3 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of David Owen Hughes as a person with significant control on 3 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Karl Adam Howe as a person with significant control on 3 December 2020
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02 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Haigh Accountants Grange Cottage Fulham Lane Womersley DN6 9BW
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02 Nov 2020 |
AD02 |
Register inspection address has been changed to Haigh Accountants Grange Cottage Fulham Lane Womersley DN6 9BW
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24 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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24 Oct 2020 |
PSC04 |
Change of details for Mr Rowland Alexander Johnson as a person with significant control on 16 October 2020
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24 Oct 2020 |
PSC04 |
Change of details for Mr Karl Adam Howe as a person with significant control on 16 October 2020
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24 Oct 2020 |
CH01 |
Director's details changed for Mr Karl Adam Howe on 16 October 2020
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24 Oct 2020 |
PSC04 |
Change of details for Mr David Owen Hughes as a person with significant control on 16 October 2020
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24 Oct 2020 |
CH01 |
Director's details changed for Mr David Owen Hughes on 16 October 2020
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05 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 January 2021
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