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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16 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 08737929 - Companies House Default Address Cardiff CF14 8LH to 28 Longwood Gate Huddersfield West Yorkshire HD3 4UP on 16 May 2024
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23 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08737929 - Companies House Default Address, Cardiff, CF14 8LH on 23 February 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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18 Aug 2023 |
AP01 |
Appointment of Mr Philip John Hamilton as a director on 16 August 2023
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16 Aug 2023 |
AD01 |
Registered office address changed from , 446 Wakefield Road, Huddersfield, HD5 8PS, England to PO Box 4385 Cardiff CF14 8LH on 16 August 2023
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16 Aug 2023 |
PSC01 |
Notification of Igor Gubskyi as a person with significant control on 16 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Graham Davas as a director on 16 August 2023
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16 Aug 2023 |
PSC07 |
Cessation of Graham Davas as a person with significant control on 16 August 2023
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16 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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16 Aug 2023 |
AP01 |
Appointment of Mr Igor Gubskyi as a director on 16 August 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from , 449 Wakefield Road, Huddersfield, HD5 8PS, England to PO Box 4385 Cardiff CF14 8LH on 6 October 2022
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2022 |
AD01 |
Registered office address changed from , 28 Longwood Gate, Huddersfield, HD3 4UP, England to PO Box 4385 Cardiff CF14 8LH on 23 September 2022
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23 Sep 2022 |
PSC01 |
Notification of Graham Davas as a person with significant control on 12 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Philip John Hamilton as a person with significant control on 12 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Philip John Hamilton as a director on 12 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Dr Graham Davas as a director on 12 September 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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11 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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