Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
|
|
|
15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jan 2024 |
PSC05 |
Change of details for Metis Bidco Limited as a person with significant control on 20 November 2023
|
|
|
17 Nov 2023 |
AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of John Patrick Flaherty as a director on 31 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mrs Fiona Claire Barker as a director on 25 August 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2020
|
|
|
24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
|
|
|
21 May 2020 |
TM02 |
Termination of appointment of Bill Flynn as a secretary on 30 April 2020
|
|
|
23 Dec 2019 |
PSC07 |
Cessation of Lowell Portfolio Iv Holdings Limited as a person with significant control on 17 December 2019
|
|
|
23 Dec 2019 |
PSC02 |
Notification of Metis Bidco Limited as a person with significant control on 17 December 2019
|
|
|
23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
16 Apr 2019 |
AP01 |
Appointment of Mr John Pears as a director on 2 April 2019
|
|
|
16 Apr 2019 |
TM01 |
Termination of appointment of James John Cornell as a director on 2 April 2019
|
|
|
04 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
|
|