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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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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06 Sep 2023 |
PSC04 |
Change of details for Mr Darren Lee Buttle as a person with significant control on 13 July 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Darren Lee Buttle on 13 July 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr Darren Lee Buttle as a person with significant control on 7 October 2022
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Oct 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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24 Oct 2022 |
AD01 |
Registered office address changed from C/O Armstrong Watson Llp Third Floor South Parade Bradford West Yorkshire LS1 5QS United Kingdom to Unit 17B Hornbeam Park Harrogate North Yorkshire HG2 8RB on 24 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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08 Sep 2021 |
PSC04 |
Change of details for Mr Darren Buttle as a person with significant control on 31 July 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Michael Prendergast as a person with significant control on 31 July 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Andrew David Longstaffe as a director on 31 January 2021
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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19 Nov 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from Gough's Yard Moore Lane Hunsingore Wetherby West Yorkshire LS22 5HZ to C/O Armstrong Watson Llp Third Floor South Parade Bradford West Yorkshire LS1 5QS on 19 November 2018
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
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