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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22 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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01 Nov 2021 |
PSC01 |
Notification of Emma Jane Hood as a person with significant control on 17 December 2020
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01 Nov 2021 |
PSC01 |
Notification of Graham Richard Hood as a person with significant control on 17 December 2020
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01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Emma Jane Hood as a director
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10 Mar 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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05 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2020 |
AD01 |
Registered office address changed from 2 Poplar Cottages Main Road Brough East Yorkshire HU15 2UR United Kingdom to 39 Lowfield Road Beverley HU17 9RF on 5 March 2020
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04 Mar 2020 |
AP03 |
Appointment of Mrs Emma Jane Hood as a secretary on 28 February 2020
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04 Mar 2020 |
AP01 |
Appointment of Mrs Emma Jane Hood as a director on 28 February 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/04/2021.
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04 Mar 2020 |
AP01 |
Appointment of Mr Graham Richard Hood as a director on 28 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Steven William Thornborough as a director on 28 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Jane Thornborough as a director on 28 February 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Steven William Thornborough as a secretary on 28 February 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Jane Thornborough as a secretary on 28 February 2020
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04 Mar 2020 |
PSC07 |
Cessation of Jane Elizabeth Thornborough as a person with significant control on 28 February 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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