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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09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Aug 2021 |
DS01 |
Application to strike the company off the register
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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25 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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05 Sep 2020 |
PSC02 |
Notification of Hairburst Holding Group Limited as a person with significant control on 11 February 2020
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05 Sep 2020 |
PSC07 |
Cessation of James Peter Hill as a person with significant control on 11 February 2020
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2020 |
TM01 |
Termination of appointment of Matthew Cragg as a director on 11 February 2020
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Trident House Shadwell Lane Leeds LS17 6DR England to 4th Floor, Yorkshire Hub Greek Street Leeds LS1 5SH on 29 July 2019
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18 Jan 2019 |
AA |
Micro company accounts made up to 31 January 2018
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15 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2019 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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11 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Trident House Shadwell Lane Leeds LS17 6DR on 11 January 2019
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08 Jan 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Feb 2018 |
AD01 |
Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 7 February 2018
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16 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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11 Nov 2016 |
CS01 |
Confirmation statement made on 11 November 2016 with updates
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2016
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