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Company number 09763663

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	AD01	Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 5 June 2024	View PDF Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB to C/O Quantuma Advisory Limited Third Floor 196 Deansgate Manchester M3 3WF on 5 June 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 April 2024	View PDF Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	MR04	Satisfaction of charge 097636630007 in full	View PDF Satisfaction of charge 097636630007 in full - link opens in a new window - 1 page (1 page)
23 Feb 2024	MR04	Satisfaction of charge 097636630009 in full	View PDF Satisfaction of charge 097636630009 in full - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA	Unaudited abridged accounts made up to 28 March 2023	View PDF Unaudited abridged accounts made up to 28 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Unaudited abridged accounts made up to 28 March 2022	View PDF Unaudited abridged accounts made up to 28 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2023	MR04	Satisfaction of charge 097636630006 in full	View PDF Satisfaction of charge 097636630006 in full - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Unaudited abridged accounts made up to 29 March 2021	View PDF Unaudited abridged accounts made up to 29 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA01	Previous accounting period shortened from 29 March 2022 to 28 March 2022	View PDF Previous accounting period shortened from 29 March 2022 to 28 March 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	MR01	Registration of charge 097636630009, created on 15 April 2021	View PDF Registration of charge 097636630009, created on 15 April 2021 - link opens in a new window - 31 pages (31 pages)
15 Apr 2021	MR04	Satisfaction of charge 097636630003 in full	View PDF Satisfaction of charge 097636630003 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA01	Current accounting period extended from 30 September 2020 to 31 March 2021	View PDF Current accounting period extended from 30 September 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Oct 2020	CH01	Director's details changed for Mr Warren Christopher Hill on 1 October 2020	View PDF Director's details changed for Mr Warren Christopher Hill on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CH03	Secretary's details changed for Mr Warren Hill on 1 October 2020	View PDF Secretary's details changed for Mr Warren Hill on 1 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	MR01	Registration of charge 097636630008, created on 9 September 2020	View PDF Registration of charge 097636630008, created on 9 September 2020 - link opens in a new window - 20 pages (20 pages)

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