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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Sep 2024 |
DS01 |
Application to strike the company off the register
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26 Jul 2024 |
MR04 |
Satisfaction of charge 133226920005 in full
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26 Jul 2024 |
MR04 |
Satisfaction of charge 133226920006 in full
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23 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Jun 2024 |
MR04 |
Satisfaction of charge 133226920002 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 133226920003 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 133226920004 in full
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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09 Oct 2023 |
MR04 |
Satisfaction of charge 133226920001 in full
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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23 Mar 2023 |
PSC04 |
Change of details for Duncan Alexander Hider as a person with significant control on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Unit 3, the Sidings, 12 Wiltshire Road Dairycoates Industrial Estate Hull East Yorkshire HU4 6PA England to Unit 2 Vista Business Park Wiltshire Road Hull East Yorkshire HU4 6PA on 23 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Susan Patricia Page as a director on 6 March 2023
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25 Feb 2023 |
AD01 |
Registered office address changed from 12 Wiltshire Road Hull HU4 6PA England to Unit 3, the Sidings, 12 Wiltshire Road Dairycoates Industrial Estate Hull East Yorkshire HU4 6PA on 25 February 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Matthew David Bradbury as a director on 6 December 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from C/O New Leaf Shared Services Ltd Wiltshire Road Hull HU4 6PA United Kingdom to 12 Wiltshire Road Hull HU4 6PA on 29 September 2022
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
MR01 |
Registration of charge 133226920005, created on 31 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 133226920006, created on 31 January 2022
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