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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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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20 Jul 2023 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH England to Imperium Imperial Way Reading Berkshire RG2 0TD on 20 July 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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01 May 2020 |
CH03 |
Secretary's details changed for Nicola Louise Cowburn on 18 April 2020
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22 Apr 2020 |
AD01 |
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 22 April 2020
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16 Apr 2020 |
TM02 |
Termination of appointment of Jonathon Charles Round as a secretary on 15 April 2020
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16 Apr 2020 |
AP03 |
Appointment of Mr David Malcolm Kaye as a secretary on 15 April 2020
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16 Apr 2020 |
TM01 |
Termination of appointment of Jonathon Charles Round as a director on 15 April 2020
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16 Apr 2020 |
AP01 |
Appointment of Mr Andrew Simon Davis as a director on 15 April 2020
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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04 Jan 2018 |
PSC02 |
Notification of Capital Nominees Limited as a person with significant control on 30 November 2017
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04 Jan 2018 |
PSC07 |
Cessation of Stanley Davis Group Limited as a person with significant control on 30 November 2017
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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14 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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