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Company number 04182840

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 1 May 2024	View PDF Liquidators' statement of receipts and payments to 1 May 2024 - link opens in a new window - 27 pages (27 pages)
10 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 May 2023	AD01	Registered office address changed from Patrick Studios St. Marys Lane Leeds West Yorkshire LS9 7EH England to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 17 May 2023	View PDF Registered office address changed from Patrick Studios St. Marys Lane Leeds West Yorkshire LS9 7EH England to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-02 - link opens in a new window - 1 page (1 page)
15 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC07	Cessation of James Richard Islip as a person with significant control on 31 October 2021	View PDF Cessation of James Richard Islip as a person with significant control on 31 October 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC01	Notification of Stuart Bannister as a person with significant control on 31 October 2021	View PDF Notification of Stuart Bannister as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2021	TM01	Termination of appointment of James Richard Islip as a director on 31 October 2021	View PDF Termination of appointment of James Richard Islip as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Kathryn Elisabeth Gray as a director on 30 September 2021	View PDF Termination of appointment of Kathryn Elisabeth Gray as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	AP01	Appointment of Kathryn Elisabeth Gray as a director on 15 March 2018	View PDF Appointment of Kathryn Elisabeth Gray as a director on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Joseph Keith Cameron Osborne as a director on 1 November 2016	View PDF Appointment of Mr Joseph Keith Cameron Osborne as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AD01	Registered office address changed from 79 Barkston House Croydon Street Leeds LS11 9RT England to Patrick Studios St. Marys Lane Leeds West Yorkshire LS9 7EH on 15 March 2018	View PDF Registered office address changed from 79 Barkston House Croydon Street Leeds LS11 9RT England to Patrick Studios St. Marys Lane Leeds West Yorkshire LS9 7EH on 15 March 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 4 pages (4 pages)

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