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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06 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Mar 2023 |
DS01 |
Application to strike the company off the register
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
MR01 |
Registration of charge 071676440001, created on 17 May 2022
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Richard Meredith as a director on 6 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Mark Richard Goulding as a director on 6 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB England to Unit 5 Westgate Court Silkwood Park Ossett WF5 9TT on 20 April 2021
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20 Apr 2021 |
AP03 |
Appointment of Heather Sophia Massarella as a secretary on 6 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Nikky Broumley as a director on 6 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Mark Richard Goulding as a person with significant control on 6 April 2021
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20 Apr 2021 |
PSC02 |
Notification of Prosperity Associates (Uk) Limited as a person with significant control on 6 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to West Hill House Allerton Hill Chapel Allerton Leeds LS7 3QB on 16 February 2021
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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