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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01 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 July 2024
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04 Oct 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 31 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-01
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09 Aug 2022 |
AD01 |
Registered office address changed from , Wellesley House Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS to Courth Floor, Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 9 August 2022
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09 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2022 |
LIQ02 |
Statement of affairs
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15 Jul 2022 |
MR04 |
Satisfaction of charge 086172720002 in full
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21 Jun 2022 |
TM01 |
Termination of appointment of Shaun Collins as a director on 20 June 2022
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21 Jun 2022 |
TM02 |
Termination of appointment of Shaun Collins as a secretary on 20 June 2022
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30 May 2022 |
MR04 |
Satisfaction of charge 086172720001 in full
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Jul 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 30 September 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Artan Xheza as a director on 1 February 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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10 Jan 2020 |
MR01 |
Registration of charge 086172720002, created on 10 January 2020
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10 Jan 2020 |
MR01 |
Registration of charge 086172720001, created on 10 January 2020
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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06 Sep 2017 |
PSC04 |
Change of details for Mr Shaun Collins as a person with significant control on 17 August 2017
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06 Sep 2017 |
PSC07 |
Cessation of Ernest Ikechuknu Mbamail as a person with significant control on 17 August 2017
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03 Aug 2017 |
AA |
Accounts for a dormant company made up to 31 July 2017
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