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Company number 09322817

Date	Type	Description	View / Download
30 May 2022	BONA	Bona Vacantia disclaimer	(1 page)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Debenture and directors authority 23/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
05 Jan 2021	PSC07	Cessation of Daniel Charles Buck as a person with significant control on 23 December 2020	(1 page)
05 Jan 2021	TM01	Termination of appointment of Daniel Charles Buck as a director on 23 December 2020	(1 page)
05 Jan 2021	AD01	Registered office address changed from 91 Roseville Road Leeds West Yorkshire LS8 5DT to 34 Roundhay Road Leeds LS7 1AB on 5 January 2021	(1 page)
05 Jan 2021	PSC01	Notification of Geoffrey Tootle as a person with significant control on 22 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Geoffrey Tootle as a director on 22 December 2020	(2 pages)
30 Dec 2020	MR01	Registration of charge 093228170001, created on 23 December 2020	(50 pages)
08 Dec 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
08 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
17 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
05 Sep 2016	AP01	Appointment of Mr Daniel Charles Buck as a director on 18 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Katerina Constantinou as a director on 18 February 2016	(2 pages)
23 Mar 2016	AD01	Registered office address changed from 71 Muswell Hill Broadway Muswell Hill London N10 3HA England to 91 Roseville Road Leeds West Yorkshire LS8 5DT on 23 March 2016	(2 pages)
30 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 100	(3 pages)
21 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-21 GBP 100	(7 pages)