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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05 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
PSC07 |
Cessation of Aidan John Rowden as a person with significant control on 5 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Aidan John Rowden as a director on 5 February 2024
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02 Nov 2023 |
PSC04 |
Change of details for Aidan John Rowden as a person with significant control on 2 November 2023
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02 Nov 2023 |
PSC01 |
Notification of Shaun David Taylor as a person with significant control on 2 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Shaun David Taylor as a director on 4 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Daniel Hughes as a person with significant control on 2 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Stephen Cooper as a person with significant control on 2 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from Unit 2C Brighouse Road Middlesbrough TS2 1RT England to 38 Maes Llwyn Amlwch LL68 9BE on 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
PSC07 |
Cessation of Arnie Bradwell as a person with significant control on 20 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Daniel Hughes as a director on 11 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Stephen Cooper as a director on 11 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Arnie Bradwell as a director on 3 August 2023
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02 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 38 Maes Llwyn Amlwch Sir Ynys Mon LL68 9BE United Kingdom to Unit 2C Brighouse Road Middlesbrough TS2 1RT on 13 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Daniel Hughes as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Arnie Bradwell as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Stephen Cooper as a person with significant control on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Daniel Hughes as a director on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Stephen Cooper as a director on 13 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Arnie Bradwell as a director on 13 June 2023
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