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)
|
|
15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
11 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Sep 2024 |
MR01 |
Registration of charge 069025410001, created on 6 September 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Shaw as a director on 9 July 2024
|
|
|
11 Jul 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Kevin Richard Kaye as a director on 9 July 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Lee David Streets as a director on 9 July 2024
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from 72 Otley Road Guiseley Leeds West Yorkshire LS20 8BN United Kingdom to Thompson Close Whittington Moor Chesterfield S41 9AZ on 11 July 2024
|
|
|
02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Jun 2024 |
PSC02 |
Notification of Creditas Financial Holdings Limited as a person with significant control on 8 December 2023
|
|
|
17 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2024
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from , First Floor Office Unit 2, Bridge View Park, Henry Boot Way, Hull, East Yorkshire, HU4 7DW, England to 72 Otley Road Guiseley Leeds West Yorkshire LS20 8BN on 22 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Martin Arthur Morgan as a director on 8 December 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from , First Floor Office 2 Bridge View Park, Henry Boot Way, Hull, East Yorkshire, HU4 7DY, England to 72 Otley Road Guiseley Leeds West Yorkshire LS20 8BN on 23 November 2020
|
|