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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13 Apr 2026 |
AA |
Micro company accounts made up to 31 October 2025
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07 Apr 2026 |
RP01PSC01 |
Replacement filing of PSC01 for Mr Warren Tony Wander
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22 Jan 2026 |
CS01 |
Confirmation statement made on 21 January 2026 with no updates
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22 Jan 2026 |
CH01 |
Director's details changed for Mrs Lynne Outterson on 12 April 2021
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14 Mar 2025 |
AA |
Micro company accounts made up to 31 October 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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09 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 09824560 - Companies House Default Address Cardiff CF14 8LH to Swan Buildings (First Floor) 20 Swan Street Manchester M4 5JW on 8 November 2024
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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05 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09824560 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024
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26 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Mar 2022 |
PSC07 |
Cessation of Lynne Outterson as a person with significant control on 26 March 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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26 Mar 2021 |
SH08 |
Change of share class name or designation
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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09 Mar 2021 |
PSC01 |
Notification of Warren Tony Wander as a person with significant control on 9 March 2021
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ANNOTATION
Replaced a replacement PSC01 was registered 07/04/2026 as the original contained an error
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09 Mar 2021 |
AP01 |
Appointment of Mr Warren Tony Wander as a director on 9 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Mearbenthead Farm Cottage Pecketwell Hebden Bridge West Yorkshire HX7 8RB England to Adamson House Towers Business Park Manchester M20 2YY on 9 March 2021
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03 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from Unit 16, Driffield Business Centre Scotchburn Garth Skerne Road Driffield YO25 6EF England to Mearbenthead Farm Cottage Pecketwell Hebden Bridge West Yorkshire HX7 8RB on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mrs Lynne Outterson on 8 January 2021
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