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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06 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
PSC04 |
Change of details for Mr Peter Lawton Brook as a person with significant control on 16 June 2016
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31 Aug 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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28 Jul 2023 |
PSC04 |
Change of details for Mr Peter Lawton Brook as a person with significant control on 13 August 2021
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Peter Lawton Brook on 13 August 2021
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03 May 2023 |
AD01 |
Registered office address changed from Mitre House North Park Road Harrogate North Yorkshire HG1 5RX England to Oracle House Whitfield Business Park Manse Lane Knaresborough North Yorkshire HG5 8BS on 3 May 2023
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03 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 May 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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03 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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15 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Mitre House North Park Road Harrogate North Yorkshire HG1 5RX on 14 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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21 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 March 2017
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