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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18 Nov 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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10 Nov 2023 |
AD01 |
Registered office address changed from 15 Victoria Park Shipley West Yorkshire BD18 4RL United Kingdom to Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 10 November 2023
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06 Nov 2023 |
LIQ02 |
Statement of affairs
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06 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-25
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of all decisions of the sole director 16/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: minimum number of directors be reduced from two to one 24/05/2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Jonathan William Seaton as a director on 2 March 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Jonathan William Seaton as a director on 11 October 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Dec 2021 |
MA |
Memorandum and Articles of Association
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13 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Ms Jackie Mulligan as a person with significant control on 13 August 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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