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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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11 Aug 2024 |
PSC02 |
Notification of Winch & Co Capital Ltd as a person with significant control on 11 June 2024
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11 Aug 2024 |
PSC07 |
Cessation of Nathan Joseph Winch as a person with significant control on 11 June 2024
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11 Aug 2024 |
PSC07 |
Cessation of Anthony Joseph Limited as a person with significant control on 11 June 2024
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10 Aug 2024 |
MR01 |
Registration of charge 077516240003, created on 9 August 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 46 Park Place Leeds LS1 2RY on 19 June 2024
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17 Jun 2024 |
PSC07 |
Cessation of Elliott Michael Limited as a person with significant control on 11 June 2024
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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23 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Oct 2023 |
MR04 |
Satisfaction of charge 077516240001 in full
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22 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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14 Feb 2023 |
MR01 |
Registration of charge 077516240001, created on 31 January 2023
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14 Feb 2023 |
MR01 |
Registration of charge 077516240002, created on 13 February 2023
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26 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
PSC02 |
Notification of Elliott Michael Limited as a person with significant control on 30 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Nathan Joseph Winch as a person with significant control on 30 January 2022
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31 Jan 2022 |
PSC02 |
Notification of Anthony Joseph Limited as a person with significant control on 30 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Nathan Joseph Winch as a person with significant control on 30 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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