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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13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2024
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29 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 June 2023
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18 Jul 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Jun 2022 |
AD01 |
Registered office address changed from 6-8 York Place Leeds LS1 2DS to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 24 June 2022
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24 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-14
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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28 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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09 Aug 2017 |
MA |
Memorandum and Articles of Association
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08 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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08 Aug 2017 |
PSC01 |
Notification of Robin Scott Forster as a person with significant control on 20 June 2017
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08 Aug 2017 |
PSC01 |
Notification of Richard Tasker as a person with significant control on 20 June 2017
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08 Aug 2017 |
PSC07 |
Cessation of Qualia Care Developments Ltd as a person with significant control on 20 June 2017
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20 Jul 2017 |
AD01 |
Registered office address changed from 6-8 York Place Buildings York Place Units 16-17 Leeds LS1 2DS England to 6-8 York Place Leeds LS1 2DS on 20 July 2017
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26 Jun 2017 |
AD01 |
Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 6-8 York Place Buildings York Place Units 16-17 Leeds LS1 2DS on 26 June 2017
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27 Feb 2017 |
TM01 |
Termination of appointment of Alistair Edward Barton as a director on 24 February 2017
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19 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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