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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20 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2024
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08 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 November 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 Dec 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Nov 2022 |
AD01 |
Registered office address changed from 4 Park Square Bradford BD6 3PT England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 11 November 2022
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11 Nov 2022 |
LIQ02 |
Statement of affairs
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11 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-02
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the 100 issued shares shall remain unchanged 29/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Leanne Kirton as a director on 22 October 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2021 |
MR01 |
Registration of charge 083457570001, created on 19 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Ms Leanne Kirton as a director on 17 March 2021
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11 Feb 2021 |
TM01 |
Termination of appointment of Leanne Kirton as a director on 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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14 Dec 2020 |
AP01 |
Appointment of Mr Anson Lee Williams as a director on 1 September 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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25 Jun 2020 |
TM01 |
Termination of appointment of Chloe Elise Williams as a director on 31 May 2020
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08 Apr 2020 |
AP01 |
Appointment of Miss Chloe Elise Williams as a director on 25 March 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mrs Samantha Williams on 17 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Miss Leanne Kirton on 17 February 2020
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