Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
31 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 16 January 2024
|
|
|
20 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
01 Dec 2021 |
PSC01 |
Notification of Helen Elizabeth Fothergill as a person with significant control on 23 October 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from 12 Beaumont Way Bewick Grange Prudhoe NE42 6RA England to 61 Bridge Street Kington HR5 3DJ on 1 December 2021
|
|
|
22 Nov 2021 |
TM01 |
Termination of appointment of James Allen Ostell as a director on 22 November 2021
|
|
|
14 Oct 2021 |
AP01 |
Appointment of Mr David Fothergill as a director on 14 October 2021
|
|
|
09 Aug 2021 |
PSC07 |
Cessation of James Allen Ostell as a person with significant control on 1 July 2021
|
|
|
09 Aug 2021 |
AP01 |
Appointment of Mrs Helen Elizabeth Fothergill as a director on 1 August 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
28 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
12 Dec 2020 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
17 Nov 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
10 Nov 2020 |
DS01 |
Application to strike the company off the register
|
|
|
09 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
|
|
|
14 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
18 Feb 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Oct 2019 |
AD01 |
Registered office address changed from 99/1 North Tyne Industrial Estate, Whitley Road Benton Newcastle upon Tyne NE12 9SZ United Kingdom to 12 Beaumont Way Bewick Grange Prudhoe NE42 6RA on 3 October 2019
|
|
|
02 Oct 2019 |
TM01 |
Termination of appointment of Damian Joseph Cronin as a director on 25 September 2019
|
|
|
02 Oct 2019 |
PSC07 |
Cessation of Damian Joseph Cronin as a person with significant control on 1 February 2019
|
|