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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12 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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23 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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23 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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23 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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15 Dec 2020 |
PSC01 |
Notification of Nathan Jones as a person with significant control on 1 September 2019
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15 Dec 2020 |
PSC07 |
Cessation of Darren Anthony Cox as a person with significant control on 1 September 2019
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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12 Dec 2020 |
AP01 |
Appointment of Mr Nathan Jones as a director on 1 September 2019
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12 Dec 2020 |
TM01 |
Termination of appointment of Darren Anthony Cox as a director on 1 September 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2020 |
PSC04 |
Change of details for Mr Darren Anthony Cox as a person with significant control on 7 August 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Darren Anthony Cox on 7 August 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 5 Pool Court Pasture Road Goole East Yorkshire DN14 6HD to Suite 7 Brackenholme Business Park Brackenholme Selby YO8 6EL on 1 October 2020
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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14 Oct 2019 |
CH01 |
Director's details changed for Mr Darren Anthony Cox on 7 August 2019
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14 Oct 2019 |
PSC04 |
Change of details for Mr Darren Anthony Cox as a person with significant control on 7 August 2019
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