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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18 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-10-10
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23 Oct 2024 |
AD01 |
Registered office address changed from 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 23 October 2024
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22 Oct 2024 |
LIQ02 |
Statement of affairs
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05 Jun 2024 |
TM01 |
Termination of appointment of Luke Gilbert as a director on 31 May 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Oct 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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29 Nov 2022 |
AP01 |
Appointment of Mr Luke Gilbert as a director on 29 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Peter Allen Dickinson as a director on 15 November 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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19 Dec 2021 |
TM02 |
Termination of appointment of Sam Pick as a secretary on 19 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Sam Matthew Pick as a director on 2 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Allen Dickenson on 8 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Peter Allen Dickenson as a director on 8 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Lauren Isobel Andrea Power as a director on 8 November 2021
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25 Sep 2021 |
AD01 |
Registered office address changed from Concept House Cromwell Office Park York Road Wetherby LS22 7SU England to 10 Hunters Chase Kirby Cross Frinton-on-Sea CO13 0JZ on 25 September 2021
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18 May 2021 |
AP01 |
Appointment of Miss Lauren Isobel Andrea Power as a director on 18 May 2021
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31 Mar 2021 |
AD01 |
Registered office address changed from Moulds & Co Ltd Unit 10 York Road Industrial Estate Wetherby West Yorkshire LS22 7SU United Kingdom to Concept House Cromwell Office Park York Road Wetherby LS22 7SU on 31 March 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Charles David James Heath as a director on 30 November 2020
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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