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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07 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 14 Church Street Ilkley LS29 9DS England to 18 Church Street Ilkley LS29 9DS on 7 September 2023
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25 Aug 2023 |
COCOMP |
Order of court to wind up
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01 Aug 2022 |
AP01 |
Appointment of Mr Michael Richard Hersi as a director on 19 July 2022
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01 Aug 2022 |
PSC01 |
Notification of Michael Hersi as a person with significant control on 6 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Peter Graham Wadsworth as a director on 16 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Peter Graham Wadsworth as a person with significant control on 6 July 2022
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12 Jul 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
AD01 |
Registered office address changed from 14 Church Street Ilkley LS29 9DS England to 1st Floor 14 Church Street Ilkley LS29 9DS on 27 May 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Suite 2, 69 Baildon Bridge Baildon Bridge Baildon Shipley BD17 7EP England to 14 Church Street Ilkley LS29 9DS on 8 April 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr Peter Graham Wadsworth as a director on 5 February 2022
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09 Feb 2022 |
PSC01 |
Notification of Peter Wadsworth as a person with significant control on 5 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Stuart Graham Wainman as a director on 5 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Stuart Graham Wainman as a person with significant control on 5 February 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Stuart Graham Wainman as a director on 14 January 2022
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18 Jan 2022 |
PSC01 |
Notification of Stuart Wainman as a person with significant control on 14 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Peter Graham Wadsworth as a person with significant control on 14 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Peter Graham Wadsworth as a director on 14 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 3 Hawksworth Street Ilkley LS29 9DU England to Suite 2, 69 Baildon Bridge Baildon Bridge Baildon Shipley BD17 7EP on 8 November 2021
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14 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2021 |
PSC07 |
Cessation of Angelo Tranchida as a person with significant control on 14 January 2021
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20 Apr 2021 |
PSC01 |
Notification of Peter Graham Wadsworth as a person with significant control on 8 March 2021
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