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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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2023 |
DS01 |
Application to strike the company off the register
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02 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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09 Jan 2023 |
AD01 |
Registered office address changed from 215 Bingley Road, Saltaire, Shipley, Bradford Bingley Road Shipley West Yorkshire BD18 4DH England to 4 Oathill Rise Burton Latimer Kettering NN15 5YP on 9 January 2023
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09 Jan 2023 |
PSC07 |
Cessation of Bevan Anthony Roper as a person with significant control on 12 December 2022
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09 Jan 2023 |
TM01 |
Termination of appointment of Bevan Anthony Roper as a director on 9 January 2023
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09 Jan 2023 |
PSC01 |
Notification of Martin Richard Robinson as a person with significant control on 20 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Martin Richard Robinson as a director on 20 December 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-09
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03 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with updates
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21 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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08 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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25 Jan 2016 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 215 Bingley Road, Saltaire, Shipley, Bradford Bingley Road Shipley West Yorkshire BD18 4DH on 25 January 2016
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