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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17 Sep 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Aug 2024 |
LIQ02 |
Statement of affairs
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20 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-06
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06 Jun 2024 |
AD01 |
Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB England to The Chapel Bridge Street Driffield YO25 6DA on 6 June 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas John Wainwright as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC04 |
Change of details for Mr Robert Andrew Haw as a person with significant control on 29 November 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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09 Feb 2023 |
PSC07 |
Cessation of Peter Haw as a person with significant control on 30 November 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas John Wainwright on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Andrew Haw on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG to 138 Quay Road Bridlington East Yorkshire YO16 4JB on 8 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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01 Feb 2022 |
MR04 |
Satisfaction of charge 081542810001 in full
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19 Oct 2021 |
TM01 |
Termination of appointment of Peter Haw as a director on 30 September 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Apr 2021 |
PSC01 |
Notification of Nicholas John Wainwright as a person with significant control on 19 April 2021
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02 Oct 2020 |
AP01 |
Appointment of Mr Nicholas John Wainwright as a director on 1 October 2020
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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