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 May 2023 |
AD01 |
Registered office address changed from First Floor, Equinox 1 Wetherby LS22 7rd England to 5 Battalion Court Colburn Business Park Catterick Garrison DL9 4QN on 5 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from 11 the Shambles Wetherby LS22 6NG England to First Floor, Equinox 1 Wetherby LS22 7rd on 8 October 2021
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05 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Peter Anthony Sowerby as a director on 22 January 2021
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19 Aug 2020 |
AP01 |
Appointment of Mr Peter Anthony Sowerby as a director on 1 June 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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01 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2018 |
AA |
Micro company accounts made up to 31 July 2017
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16 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2018 |
CH01 |
Director's details changed for Ms Rachel Lambie on 1 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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06 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-26
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12 Sep 2017 |
AD01 |
Registered office address changed from 27 Churchill Drive Brough with St. Giles Catterick Garrison DL9 4XR England to 11 the Shambles Wetherby LS22 6NG on 12 September 2017
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20 May 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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07 Oct 2016 |
TM01 |
Termination of appointment of Anthony James Taylor as a director on 7 October 2016
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07 Oct 2016 |
AP01 |
Appointment of Ms Rachel Lambie as a director on 7 October 2016
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05 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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