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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12 Apr 2024 |
AD01 |
Registered office address changed from Prosper House 18 Craig Hopson Avenue Castleford WF10 5US England to Apex Building 1 Water Vole Way Balby Doncaster DN4 5JP on 12 April 2024
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12 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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12 Apr 2024 |
LIQ02 |
Statement of affairs
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25 Oct 2023 |
TM02 |
Termination of appointment of Jenna Elizabeth Staniforth as a secretary on 25 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Cobalt 3.1 C/O Younique Accountancy, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Prosper House 18 Craig Hopson Avenue Castleford WF10 5US on 4 October 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to Cobalt 3.1 C/O Younique Accountancy, Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 30 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Kieran James Gallagher on 29 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Kieran James Gallagher as a person with significant control on 29 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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01 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ United Kingdom to Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ on 19 February 2021
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20 Oct 2020 |
AD01 |
Registered office address changed from C/O Northern Accountants Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA United Kingdom to Olympus House 2 Howley Park Buisness Village Leeds West Yorkshire LS27 0BZ on 20 October 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire DN9 3GA England to C/O Northern Accountants Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 6 January 2020
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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27 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Jun 2017 |
PSC01 |
Notification of Kieran James Gallagher as a person with significant control on 6 April 2016
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