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 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Sep 2022 |
PSC01 |
Notification of Rebecca Holt as a person with significant control on 17 January 2020
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16 Sep 2022 |
PSC01 |
Notification of Reginald Stephen Knockton as a person with significant control on 17 January 2020
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16 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Apr 2022 |
AD01 |
Registered office address changed from Flat 1 6 Cornwall Road Harrogate HG1 2PL England to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 14 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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20 May 2021 |
TM01 |
Termination of appointment of Steven Charles Bonfield as a director on 20 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Bradley Adams as a director on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Ms Rebecca Holt as a director on 20 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Reginald Stephen Knockton as a director on 20 May 2021
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20 May 2021 |
AD01 |
Registered office address changed from The Fire Station Dean Clough Mills Halifax HX3 5AX England to Flat 1 6 Cornwall Road Harrogate HG1 2PL on 20 May 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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19 May 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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19 May 2021 |
AC92 |
Restoration by order of the court
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13 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Jul 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Jul 2020 |
DS01 |
Application to strike the company off the register
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27 May 2020 |
TM01 |
Termination of appointment of Reginald Stephen Knockton as a director on 27 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Rebecca Holt as a director on 27 May 2020
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27 May 2020 |
PSC08 |
Notification of a person with significant control statement
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27 May 2020 |
PSC07 |
Cessation of Reginald Stephen Knockton as a person with significant control on 27 May 2020
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