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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01 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Jerry Benjamin Danon as a director on 25 January 2024
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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05 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Giles David Danon on 15 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Wharf House, Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to Peckfield House Peckfield House Farm Selby Road Leeds West Yorkshire LS25 4BD on 15 June 2021
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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12 Apr 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/03/2018
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02 Aug 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 September 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 12/04/2019
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 May 2017 |
MR04 |
Satisfaction of charge 094996840003 in full
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28 Apr 2017 |
CS01 |
Confirmation statement made on 19 March 2017 with updates
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13 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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05 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter into corporate guarantee enter into a charge over shares a subordination deed to be entered into to a directors certificate to be given b a director confirming certain matters connected to term loan facility agreement 14/10/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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