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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10 Jan 2025 |
REC2 |
Receiver's abstract of receipts and payments to 12 February 2024
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10 Jan 2025 |
RM02 |
Notice of ceasing to act as receiver or manager
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18 Dec 2023 |
REC2 |
Receiver's abstract of receipts and payments to 11 September 2023
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25 Oct 2022 |
COCOMP |
Order of court to wind up
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23 Sep 2022 |
RM01 |
Appointment of receiver or manager
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23 Sep 2022 |
RM01 |
Appointment of receiver or manager
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25 May 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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07 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to Floor 3, 6 Wellington Place Leeds LS1 4AP on 7 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from 5B Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom to 20-22 Bridge End Leeds LS1 4DJ on 29 June 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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12 Mar 2020 |
PSC02 |
Notification of M Estates Limited as a person with significant control on 27 February 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Antony Georgallis as a person with significant control on 27 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Martin Cook as a person with significant control on 27 February 2020
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12 Mar 2020 |
PSC07 |
Cessation of Nicolas Brown as a person with significant control on 27 February 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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29 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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17 Jan 2019 |
MR01 |
Registration of charge 105314550001, created on 15 January 2019
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05 Dec 2018 |
PSC04 |
Change of details for Mr Nicolas Cook as a person with significant control on 19 December 2017
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04 Dec 2018 |
PSC01 |
Notification of Nicolas Cook as a person with significant control on 19 December 2017
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04 Dec 2018 |
PSC01 |
Notification of Antony Georgallis as a person with significant control on 19 December 2017
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