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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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07 Nov 2024 |
CH01 |
Director's details changed for Mr John Stuart Benson on 7 November 2024
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07 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Emma Mills on 7 November 2024
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02 Oct 2024 |
MR04 |
Satisfaction of charge 4 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 5 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 7 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 8 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 9 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 6 in full
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2024 |
AA |
Full accounts made up to 31 March 2021
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26 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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24 Nov 2023 |
PSC01 |
Notification of Ashley Duncan Rodger Benson as a person with significant control on 10 August 2022
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24 Nov 2023 |
PSC07 |
Cessation of John Stuart Benson as a person with significant control on 10 August 2022
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02 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Jul 2023 |
AD01 |
Registered office address changed from Pepper House Pepper Road Hunslet Leeds West Yorkshire LS10 2NP to Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH on 17 July 2023
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
AP01 |
Appointment of Mr Ashley Duncan Rodger Benson as a director on 10 February 2023
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01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2023
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01 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Jan 2023 |
TM01 |
Termination of appointment of David Leslie Minskip as a director on 20 January 2023
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21 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Farrar Smith 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to Unit 11 Fusion Court Aberford Road, Garforth Leeds LS25 2GH
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