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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23 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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19 May 2024 |
AA |
Full accounts made up to 28 February 2023
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2024 |
TM01 |
Termination of appointment of Timothy Andrew Vaughan as a director on 1 January 2024
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
AD01 |
Registered office address changed from Central House 47 st. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to Ground Floor 13/14 Park Place Leeds LS1 2SJ on 15 January 2024
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12 Oct 2023 |
AP01 |
Appointment of Mr Daniel James Smith as a director on 11 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Philip Whiting as a director on 11 October 2023
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12 Oct 2023 |
AP03 |
Appointment of Mr Martin Edward Archer as a secretary on 11 October 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Daniel James Smith as a secretary on 11 October 2023
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14 Sep 2023 |
PSC02 |
Notification of Moorgarth Group Holdings Ltd as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Jacob Daniel Wiese as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Christoffel Wiese as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Iaan Van Heerden as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Paul Johannes Roelofse as a person with significant control on 17 November 2022
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14 Sep 2023 |
PSC07 |
Cessation of Philip Biden as a person with significant control on 17 November 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Karen Louise Nordier as a director on 31 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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28 Mar 2023 |
MR04 |
Satisfaction of charge 102813120005 in full
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24 Mar 2023 |
MR04 |
Satisfaction of charge 102813120006 in full
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22 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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02 Dec 2022 |
MR01 |
Registration of charge 102813120010, created on 30 November 2022
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28 Nov 2022 |
MR04 |
Satisfaction of charge 102813120007 in full
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28 Nov 2022 |
MR01 |
Registration of charge 102813120009, created on 17 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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