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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29 Feb 2024 |
LIQ02 |
Statement of affairs
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13 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-31
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12 Feb 2024 |
AD01 |
Registered office address changed from 2a Annex House Rcm Business Centre Dewsbury Road Ossett West Yorkshire WF5 9nd England to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 12 February 2024
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18 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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18 Jun 2023 |
PSC04 |
Change of details for Ms Catherine Burns as a person with significant control on 1 June 2023
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18 Jun 2023 |
CH01 |
Director's details changed for Ms Catherine Burns on 1 June 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from 1a Annex House Rcm Business Centre Dewsbury Road Ossett West Yorkshire WF5 9nd England to 2a Annex House Rcm Business Centre Dewsbury Road Ossett West Yorkshire WF5 9nd on 6 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Axis House Nepshaw Lane South Morley Leeds West Yorkshire LS27 7JQ to 1a Annex House Rcm Business Centre Dewsbury Road Ossett West Yorkshire WF5 9nd on 1 November 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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20 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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07 Feb 2020 |
AD01 |
Registered office address changed from The Old Brewery High Court Leeds West Yorkshire LS2 7ES United Kingdom to Axis House Nepshaw Lane South Morley Leeds West Yorkshire LS27 7JQ on 7 February 2020
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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13 May 2019 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2019
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13 May 2019 |
SH03 |
Purchase of own shares.
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09 May 2019 |
TM01 |
Termination of appointment of Philip Storey as a director on 23 April 2019
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09 May 2019 |
PSC07 |
Cessation of Phil Storey as a person with significant control on 23 April 2019
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09 May 2019 |
PSC04 |
Change of details for Ms Catherine Burns as a person with significant control on 23 April 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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