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 Jun 2024 |
CH01 |
Director's details changed for Mr Justin Carlos Jose Romero-Trigo on 13 May 2023
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17 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 November 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from Romero House, 8 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 20 December 2022
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20 Dec 2022 |
LIQ01 |
Declaration of solvency
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20 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-21
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2022 |
PSC04 |
Change of details for Miss Victoria Anne Romero-Trigo as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Justin Carlos Jose Romero-Trigo as a person with significant control on 25 October 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Simon Thomas William Mabb as a person with significant control on 25 October 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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18 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Simon Thomas William Mabb as a person with significant control on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Thomas William Mabb on 15 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Simon Thomas William Mabb as a person with significant control on 15 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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01 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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07 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
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