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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25 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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09 Nov 2023 |
AD02 |
Register inspection address has been changed from The Laurels Swale Pasture Lane Catterick Richmond DL10 7NU England to Serendipity Lodge Rawfield Lane Fairburn Knottingley WF11 9LD
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30 Oct 2023 |
AD01 |
Registered office address changed from 39 Abbey Walk Pontefract WF8 1TB England to Serendipity Lodge Rawfield Lane Fairburn Knottingley WF11 9LD on 30 October 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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11 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 08/12/2022
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 01/01/2014
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2014
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20 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 November 2014
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2015
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20 Jul 2022 |
SH02 |
Sub-division of shares on 1 January 2014
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13 Jun 2022 |
AD01 |
Registered office address changed from The Laurels Swale Pasture Lane Catterick Richmond DL10 7NU England to 39 Abbey Walk Pontefract WF8 1TB on 13 June 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Mark Richard Addey as a director on 31 January 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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