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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04 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2021 |
DS01 |
Application to strike the company off the register
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25 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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30 Jan 2021 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Metcalfe as a person with significant control on 5 January 2021
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30 Jan 2021 |
PSC07 |
Cessation of Nicholas Adrian Tupper as a person with significant control on 5 January 2021
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30 Jan 2021 |
TM01 |
Termination of appointment of Nicholas Adrian Tupper as a director on 5 January 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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18 Feb 2020 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Metcalfe as a person with significant control on 7 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Metcalfe on 7 February 2020
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27 Jul 2019 |
AD01 |
Registered office address changed from Lime House Chapel Lane Sykehouse South Yorkshire DN14 9BN England to 8 Eshald Mansion Lynwood Crescent Woodlesford Leeds LS26 8LJ on 27 July 2019
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16 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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22 May 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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22 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2017 |
PSC01 |
Notification of Nicholas Adrian Tupper as a person with significant control on 12 October 2017
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06 Dec 2017 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Metcalfe as a person with significant control on 12 October 2017
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06 Dec 2017 |
AP01 |
Appointment of Dr Nicholas Adrian Tupper as a director on 12 October 2017
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12 Jul 2017 |
AA |
Micro company accounts made up to 28 February 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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06 Jul 2016 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Metcalfe on 24 June 2016
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06 Jul 2016 |
AD01 |
Registered office address changed from 1 Stubbs Road Little Smeaton Pontefract West Yorkshire WF8 3LP United Kingdom to Lime House Chapel Lane Sykehouse South Yorkshire DN14 9BN on 6 July 2016
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