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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2024 |
DS01 |
Application to strike the company off the register
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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31 May 2023 |
AD01 |
Registered office address changed from 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to C/O Azets 33 Park Place Leeds LS1 2RY on 31 May 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
AA01 |
Current accounting period shortened from 30 March 2023 to 30 September 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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13 Feb 2022 |
PSC07 |
Cessation of Paul Achilles St Clair Barrow as a person with significant control on 6 August 2021
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13 Feb 2022 |
PSC05 |
Change of details for De Rosa (Rsl) Ltd as a person with significant control on 6 August 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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27 Jan 2020 |
AD01 |
Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF England to 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 27 January 2020
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24 Jan 2020 |
SH02 |
Sub-division of shares on 16 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2020 |
MR01 |
Registration of charge 075059650002, created on 16 January 2020
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17 Jan 2020 |
PSC02 |
Notification of De Rosa (Rsl) Ltd as a person with significant control on 16 January 2020
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17 Jan 2020 |
PSC07 |
Cessation of Neil Griffiths as a person with significant control on 16 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mrs Anna Louise Cliffe as a director on 16 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Robin Noel Horsfield as a director on 16 January 2020
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