Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
18 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
16 Feb 2023 |
PSC04 |
Change of details for Mr Allan White as a person with significant control on 1 February 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Katrina White as a director on 1 February 2023
|
|
|
16 Feb 2023 |
PSC07 |
Cessation of Katrina White as a person with significant control on 1 February 2023
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 2 Hunters Buildings Bowesfield Lane Stockton-on-Tees TS18 3QZ England to The Ramsgate 19 Ramsgate Stockton on Tees TS18 1BS on 11 November 2020
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-10
|
|
|
13 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
13 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mr Allan White as a director on 18 September 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mrs Katrina White as a director on 18 September 2020
|
|
|
18 Sep 2020 |
PSC01 |
Notification of Katrina White as a person with significant control on 18 September 2020
|
|
|
18 Sep 2020 |
PSC01 |
Notification of Allan White as a person with significant control on 18 September 2020
|
|
|
18 Sep 2020 |
PSC07 |
Cessation of Peter Marshall Cook as a person with significant control on 18 September 2020
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Peter Marshall Cook as a director on 18 September 2020
|
|
|
25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
|
|