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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25 Oct 2024 |
AD01 |
Registered office address changed from 6 Festival Building Ashley Lane Shipley BD17 7DQ to 5th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 25 October 2024
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
LIQ02 |
Statement of affairs
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23 Oct 2024 |
LIQ07 |
Removal of liquidator by creditors
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13 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 February 2024
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08 Mar 2023 |
LIQ01 |
Declaration of solvency
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01 Mar 2023 |
AD01 |
Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX United Kingdom to 6 Festival Building Ashley Lane Shipley BD17 7DQ on 1 March 2023
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01 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-16
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07 Feb 2023 |
TM01 |
Termination of appointment of Konstantin Vassiltsenko as a director on 7 February 2023
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13 Dec 2022 |
MR04 |
Satisfaction of charge 087032420002 in full
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13 Dec 2022 |
MR04 |
Satisfaction of charge 087032420001 in full
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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02 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Greenock Road Acton London W3 8DU England to C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX on 1 February 2022
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Glenn Brookes on 25 February 2019
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25 Feb 2019 |
PSC04 |
Change of details for Mr Glenn Brookes as a person with significant control on 25 February 2019
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Konstantin Vassiltsenko on 16 November 2018
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