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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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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02 Feb 2024 |
PSC04 |
Change of details for Mr Keith Lowe as a person with significant control on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Keith Lowe on 1 February 2024
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12 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2021
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
AD01 |
Registered office address changed from 4 Woodhall Park Crescent West Leeds West Yorks LS28 7EZ United Kingdom to 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA on 23 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Keith Lowe on 15 June 2021
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23 Mar 2022 |
PSC04 |
Change of details for Mr Keith Lowe as a person with significant control on 15 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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22 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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13 May 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4 Woodhall Park Crescent West Leeds West Yorks LS28 7EZ on 13 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 13 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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12 May 2020 |
PSC01 |
Notification of Keith Lowe as a person with significant control on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 12 May 2020
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12 May 2020 |
AP01 |
Appointment of Keith Lowe as a director on 12 May 2020
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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