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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16 Jan 2025 |
LIQ01 |
Declaration of solvency
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07 Jan 2025 |
AD01 |
Registered office address changed from Springwell House 9 Springwell Court Holbeck Leeds West Yorkshire LS12 1AL United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 7 January 2025
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07 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-20
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Wen Wei Tsai on 10 December 2024
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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09 Feb 2023 |
MR04 |
Satisfaction of charge 025497390007 in full
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 18/11/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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04 Jan 2022 |
SH02 |
Sub-division of shares on 18 November 2021
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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18 May 2021 |
AD01 |
Registered office address changed from Springwell House 9 Springwell Court Leeds LS12 3AL United Kingdom to Springwell House 9 Springwell Court Holbeck Leeds West Yorkshire LS12 1AL on 18 May 2021
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11 May 2021 |
MR01 |
Registration of charge 025497390007, created on 5 May 2021
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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22 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from Cornwall House Cornwall Terrace Bradford West Yorkshire BD8 7JS to Springwell House 9 Springwell Court Leeds LS12 3AL on 12 March 2020
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25 Jan 2020 |
MR04 |
Satisfaction of charge 1 in full
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25 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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21 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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