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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02 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Jan 2024 |
DS01 |
Application to strike the company off the register
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 October 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/04/2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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21 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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24 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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25 Mar 2020 |
AD01 |
Registered office address changed from Natwest Accelerator 2 Park Cross Street Leeds LS1 2QH England to Barnsley Business and Innovation Centre Ltd Innovation Way Wilthorpe Barnsley S75 1JL on 25 March 2020
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06 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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21 Jul 2019 |
TM01 |
Termination of appointment of Jane Mary Avison as a director on 21 July 2019
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21 Jul 2019 |
AD01 |
Registered office address changed from Barnsley Innovation & Business Centre Innovation Way Barnsley S75 1JL England to Natwest Accelerator 2 Park Cross Street Leeds LS1 2QH on 21 July 2019
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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10 Feb 2019 |
AP01 |
Appointment of Mrs Jane Mary Avison as a director on 10 February 2019
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10 Feb 2019 |
AD01 |
Registered office address changed from 10 Cliff Parade Wakefield West Yorkshire WF1 2TA England to Barnsley Innovation & Business Centre Innovation Way Barnsley S75 1JL on 10 February 2019
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10 Sep 2018 |
TM01 |
Termination of appointment of Jane Mary Avison as a director on 10 September 2018
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