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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11 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Hersi on 9 July 2023
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11 Jul 2023 |
PSC04 |
Change of details for Mr Michael Hersi as a person with significant control on 9 July 2023
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07 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Jul 2023 |
AP01 |
Appointment of Mr Michael Hersi as a director on 4 July 2023
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04 Jul 2023 |
PSC01 |
Notification of Michael Hersi as a person with significant control on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Peter Graham Wadsworth as a director on 4 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Peter Graham Wadsworth as a person with significant control on 4 July 2023
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Jan 2022 |
AD01 |
Registered office address changed from 3 Hawksworth Street Ilkley West Yorkshire LS29 9DU England to 1st Floor, 14 Church Street Ilkley LS29 9DS on 10 January 2022
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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05 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2021 |
MR04 |
Satisfaction of charge 117613610001 in full
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27 Jan 2021 |
AP01 |
Appointment of Mr Peter Graham Wadsworth as a director on 27 January 2021
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27 Jan 2021 |
PSC01 |
Notification of Peter Graham Wadsworth as a person with significant control on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Sally Capuvanno as a director on 27 January 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Brian Kenneth Capuvanno as a director on 27 January 2021
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27 Jan 2021 |
TM02 |
Termination of appointment of Brian Kenneth Capuvanno as a secretary on 27 January 2021
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