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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18 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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18 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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14 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Mar 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Feb 2024 |
PSC04 |
Change of details for Mrs Qiying Cheng Stone as a person with significant control on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Wentworth House 122 New Road Side Horsforth, Leeds West Yorkshire LS18 4QB to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mrs Qiying Cheng Stone on 19 February 2024
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16 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Feb 2024 |
AD01 |
Registered office address changed from 22 Stride Avenue Portsmouth PO3 6HL England to Wentworth House 122 New Road Side Horsforth, Leeds West Yorkshire LS18 4QB on 12 February 2024
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12 Feb 2024 |
LIQ02 |
Statement of affairs
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12 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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12 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-01
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC04 |
Change of details for Mrs Qiying Cheng Stone as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of James Russell Stone as a person with significant control on 23 November 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of James Russell Stone as a director on 4 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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08 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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