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 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
CH01 |
Director's details changed for Mr Gregory Francis Cox on 1 January 2023
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29 Sep 2023 |
CH03 |
Secretary's details changed for Mr Gregory Francis Cox on 1 January 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Gregory Francis Cox as a person with significant control on 1 January 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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25 Mar 2022 |
AD01 |
Registered office address changed from 21-27 st. Pauls Street Leeds LS1 2JG England to 39 st. Pauls Street Leeds LS1 2JG on 25 March 2022
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10 Mar 2022 |
AUD |
Auditor's resignation
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2022.
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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23 Apr 2021 |
AP01 |
Appointment of Mr Timothy James Ritchie as a director on 1 April 2021
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22 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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14 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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14 Feb 2020 |
AP01 |
Appointment of Mr Mark Salem as a director on 29 January 2020
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05 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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01 Nov 2018 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 21-27 st. Pauls Street Leeds LS1 2JG on 1 November 2018
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