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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31 May 2024 |
LIQ02 |
Statement of affairs
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31 May 2024 |
600 |
Appointment of a voluntary liquidator
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31 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-20
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31 May 2024 |
AD01 |
Registered office address changed from First Floor 1 Edmund Street Bradford BD5 0BH England to 8 Fusion Court Aberford Road Leeds LS25 2GH on 31 May 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from First Floor, 1 Edmund Street First Floor 1 Edmund Street Bradford BD5 0BH England to First Floor 1 Edmund Street Bradford BD5 0BH on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Unit 15 Iron Works Bowling Back Lane Bradford West Yorkshire BD4 8SX United Kingdom to First Floor, 1 Edmund Street First Floor 1 Edmund Street Bradford BD5 0BH on 21 September 2022
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
PSC04 |
Change of details for Mr Shahid Khan as a person with significant control on 25 September 2019
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25 Sep 2019 |
CH01 |
Director's details changed for Mr Shahid Khan on 25 September 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH to Unit 15 Iron Works Bowling Back Lane Bradford West Yorkshire BD4 8SX on 18 July 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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06 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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13 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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24 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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