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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07 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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25 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2024 |
TM01 |
Termination of appointment of Michael Terence Lee as a director on 8 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Thomas James Carr as a director on 8 October 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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11 Apr 2023 |
PSC04 |
Change of details for Miss Georgina Fiona Mcintyre as a person with significant control on 25 January 2022
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07 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2023 |
AD01 |
Registered office address changed from 2 River Court Brighouse Road Middlesbrough TS2 1RT England to 41 Park Square North Leeds LS1 2NP on 6 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CERTNM |
Company name changed certify (ne) LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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01 Feb 2022 |
TM01 |
Termination of appointment of Peter Michael Holiday as a director on 28 January 2022
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01 Feb 2022 |
PSC04 |
Change of details for Miss Georgina Fiona Mcintyre as a person with significant control on 27 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Steve Philip Cornes as a director on 28 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Daniel Steve Cornes as a director on 28 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Megan Elizabeth Cartwright as a director on 28 January 2022
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18 Oct 2021 |
AP01 |
Appointment of Mr Thomas James Carr as a director on 26 March 2021
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13 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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30 Sep 2021 |
AP01 |
Appointment of Mr Michael Terence Lee as a director on 26 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Miss Megan Elizabeth Cartwright as a director on 26 March 2021
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