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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16 Oct 2024 |
TM01 |
Termination of appointment of Mark Patrick Savage as a director on 11 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Mark Savage as a secretary on 11 October 2024
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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09 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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07 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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06 Apr 2023 |
TM01 |
Termination of appointment of Susanna Hancock as a director on 4 July 2022
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Feb 2022 |
PSC02 |
Notification of Holmes Manufacturing Ltd as a person with significant control on 16 December 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE England to Longbeck Trading Estate Marske by the Sea Redcar Cleveland TS11 6HZ on 14 February 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Lewis Elsey as a director on 16 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Anthony Goodwin as a person with significant control on 16 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Anthony Goodwin as a director on 16 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Michael Phillip Cotler as a person with significant control on 16 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael Phillip Cotler as a director on 16 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of Michael Cotler as a secretary on 16 December 2021
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20 Dec 2021 |
AP03 |
Appointment of Mr Mark Savage as a secretary on 16 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Susanna Hancock as a director on 16 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Mark Savage as a director on 16 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Ian Elsey as a director on 16 December 2021
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13 Apr 2021 |
MR01 |
Registration of charge 131299460002, created on 6 April 2021
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