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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24 Jan 2024 |
TM01 |
Termination of appointment of Andrew Charles Ashton as a director on 22 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr John Duncan Harber as a director on 23 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 087996830003, created on 21 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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09 Nov 2023 |
MR01 |
Registration of charge 087996830002, created on 3 November 2023
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2023 |
TM01 |
Termination of appointment of David Andrew Lee as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Charles Ashton as a director on 27 April 2023
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Mr David Andrew Lee as a director on 4 January 2021
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24 Dec 2020 |
TM01 |
Termination of appointment of Richard Bradley as a director on 24 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MR01 |
Registration of charge 087996830001, created on 18 August 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 20 July 2020
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