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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17 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Jun 2024 |
DS01 |
Application to strike the company off the register
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19 Feb 2024 |
TM01 |
Termination of appointment of Claire Redhead as a director on 19 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Ian Saunders as a director on 27 July 2023
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 April 2023
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
PSC02 |
Notification of A&Lf Holdings Limited as a person with significant control on 17 May 2023
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22 May 2023 |
PSC07 |
Cessation of Vanda Jane Patricia Mckenzie as a person with significant control on 17 May 2023
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22 May 2023 |
PSC07 |
Cessation of Lindsay Marwood Mckenzie as a person with significant control on 17 May 2023
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22 May 2023 |
PSC07 |
Cessation of Adele Farquharson as a person with significant control on 17 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Vanda Jane Patricia Mckenzie as a director on 17 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Lindsay Marwood Mckenzie as a director on 17 May 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Kim Day as a director on 28 February 2023
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12 Dec 2022 |
AD01 |
Registered office address changed from Unit a1 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit 7 Harrogate West Business Park Bardner Bank Harrogate HG3 2FN on 12 December 2022
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31 Oct 2022 |
MR01 |
Registration of charge 126642600002, created on 28 October 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mrs Adele Farquharson as a person with significant control on 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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