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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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 May 2023 |
DS01 |
Application to strike the company off the register
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18 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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18 May 2023 |
CH01 |
Director's details changed for Mr Stephen John Tucker on 18 May 2023
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18 May 2023 |
PSC04 |
Change of details for Mr Stephen John Tucker as a person with significant control on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from 9 Woodlands Avenue Thongsbridge Holmfirth HD9 7SP England to Unit 2, Batley Business Park, Technology Drive Batley WF17 6ER on 18 May 2023
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18 May 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 April 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from 1 st. Peters Square Manchester M2 3AE United Kingdom to 9 Woodlands Avenue Thongsbridge Holmfirth HD9 7SP on 13 December 2022
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13 Dec 2022 |
AA |
Micro company accounts made up to 30 September 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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26 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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27 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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29 Jun 2018 |
AD01 |
Registered office address changed from 101 Princess Street Manchester M1 6DD England to 1 st. Peters Square Manchester M2 3AE on 29 June 2018
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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13 Nov 2017 |
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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01 Nov 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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01 Nov 2017 |
AD01 |
Registered office address changed from The Media Centre 07 Northumberland Street Huddersfield West Yorkshire HD1 1RL to 101 Princess Street Manchester M1 6DD on 1 November 2017
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29 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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