Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 May 2024 |
LIQ02 |
Statement of affairs
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from Lynda Marilyn House Mill Green Holbeck Leeds LS12 6HE England to Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 25 April 2024
|
|
|
25 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
25 Apr 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-04-11
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Leah Beth Berke as a director on 27 February 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
03 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
22 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2021
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 22/02/2022
|
|
|
04 May 2021 |
AD01 |
Registered office address changed from Unit 6 the Courtyards, Victoria Park Off the Coal Road Leeds LS14 2LB to Lynda Marilyn House Mill Green Holbeck Leeds LS12 6HE on 4 May 2021
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
|
|
|
15 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Sandra Fiona White on 8 April 2020
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Mrs Sandra Fiona White on 8 April 2020
|
|
|
15 Apr 2020 |
CH01 |
Director's details changed for Mr Andrew Warren White on 8 April 2020
|
|
|
29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
|
|
|
27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|