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 Dec 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Oct 2022 |
AP01 |
Appointment of Mr Stuart Graham Wainman as a director on 18 October 2022
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19 Oct 2022 |
PSC01 |
Notification of Stuart Wainman as a person with significant control on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Joanne Michelle Smith as a director on 18 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Aidan Joseph Hanbury as a director on 18 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Joanne Michelle Smith as a person with significant control on 18 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Aidan Joseph Hanbury as a person with significant control on 18 October 2022
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jul 2022 |
DS01 |
Application to strike the company off the register
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
AD01 |
Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU United Kingdom to 1st Floor, 14 Church Street Ilkley LS29 9DS on 27 May 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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06 Oct 2021 |
AP01 |
Appointment of Miss Joanne Michelle Smith as a director on 6 October 2021
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06 Oct 2021 |
PSC01 |
Notification of Joanne Michelle Smith as a person with significant control on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Aidan Joseph Hanbury as a person with significant control on 6 October 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Aiden Joseph Hanbury on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Aiden Joseph Hanbury as a person with significant control on 4 May 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Aiden Joseph Hanbury as a director on 27 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Aiden Joseph Hanbury as a person with significant control on 27 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Graeme Jones as a director on 27 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of Graeme Jones as a person with significant control on 27 April 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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24 Feb 2021 |
AP01 |
Appointment of Mr Graeme Jones as a director on 24 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Peter Graham Wadsworth as a director on 24 February 2021
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