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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30 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10508389 - Companies House Default Address, Cardiff, CF14 8LH on 30 August 2024
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30 Aug 2024 |
RP09 |
Address of officer Mr Joginder Singh changed to 10508389 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024
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30 Aug 2024 |
RP10 |
Address of person with significant control Mr Joginder Singh changed to 10508389 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 August 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT United Kingdom to Whyfield Truro Business Park Truro Business Park Threemilestone Truro TR4 9LF on 1 July 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Peter Andrew Evans as a director on 20 June 2024
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24 Jun 2024 |
PSC01 |
Notification of Joginder Singh as a person with significant control on 20 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Peter Andrew Evans as a person with significant control on 20 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Joginder Singh as a director on 20 June 2024
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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12 Jun 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL England to Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT on 10 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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21 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Adrian Martyn Logan as a director on 17 January 2022
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Sep 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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09 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Jan 2020 |
AP01 |
Appointment of Mr Adrian Martyn Logan as a director on 10 January 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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