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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26 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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22 Feb 2024 |
LIQ MISC |
Insolvency:AM16 - court order removing administrator
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08 Feb 2024 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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02 Jun 2023 |
AM07 |
Result of meeting of creditors
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17 Apr 2023 |
AM03 |
Statement of administrator's proposal
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17 Feb 2023 |
AD01 |
Registered office address changed from Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN England to C/O Ideal Corporate Solutions Ltd, Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 17 February 2023
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17 Feb 2023 |
AM01 |
Appointment of an administrator
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11 Jan 2023 |
TM01 |
Termination of appointment of Paul Joseph Horrocks as a director on 6 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Sep 2022 |
AD01 |
Registered office address changed from Gecko Direct Moorfield Business Park, Moorfield Close Yeadon Leeds LS19 7YA to Scan House Moorfield Road Estate Yeadon Leeds LS19 7BN on 9 September 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 3
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12 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Aug 2020 |
MR04 |
Satisfaction of charge 2 in full
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21 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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12 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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09 Dec 2019 |
PSC02 |
Notification of Gecko Holdings Limited as a person with significant control on 30 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Claire Louise Bagshaw as a person with significant control on 30 November 2019
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09 Dec 2019 |
PSC07 |
Cessation of Anthony Wayne Bagshaw as a person with significant control on 30 November 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Paul Horrocks as a director on 30 November 2019
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