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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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01 Jun 2023 |
AP01 |
Appointment of Mr Alex Birkett as a director on 22 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Hull Sports Centre Chanterlands Avenue Hull East Yorkshire HU5 4EF on 5 May 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR United Kingdom to Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 25 April 2023
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25 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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25 Apr 2023 |
PSC02 |
Notification of Latus Group Bidco Limited as a person with significant control on 17 April 2023
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25 Apr 2023 |
PSC07 |
Cessation of Employment Law Advisory Services Limited as a person with significant control on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Willam Andrew Latus as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Sam Peter Latus as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Jack William Latus as a director on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Eloise Wann as a director on 17 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Christopher Paul Morris as a director on 17 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 062905430002, created on 17 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 062905430001, created on 17 April 2023
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26 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2014
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12 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2015
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02 Sep 2022 |
RP04AR01 |
Second filing of the annual return made up to 22 June 2016
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2017
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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23 Aug 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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