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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09 Jan 2025 |
AD01 |
Registered office address changed from 19-21 Floor 1 Dolly Lane Leeds LS9 7TU England to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on 9 January 2025
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09 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Nov 2024 |
WU04 |
Appointment of a liquidator
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21 Sep 2024 |
COCOMP |
Order of court to wind up
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11 Jul 2024 |
PSC07 |
Cessation of Stephen Andrew Buck as a person with significant control on 1 July 2024
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11 Jul 2024 |
PSC01 |
Notification of John Liddle as a person with significant control on 1 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr John Liddle as a director on 1 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 34 Roundhay Road Leeds LS7 1AB England to 19-21 Floor 1 Dolly Lane Leeds LS9 7TU on 11 July 2024
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11 Jul 2024 |
PSC07 |
Cessation of 123 Investments Ltd as a person with significant control on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Stephen Andrew Buck as a director on 1 July 2024
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09 Jul 2024 |
MR04 |
Satisfaction of charge 105354400003 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 105354400002 in full
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09 Jul 2024 |
MR04 |
Satisfaction of charge 105354400004 in full
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11 Apr 2024 |
TM01 |
Termination of appointment of Simon James Pickering as a director on 29 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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27 Oct 2023 |
AA |
Accounts for a medium company made up to 29 January 2023
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29 Sep 2023 |
MR01 |
Registration of charge 105354400004, created on 28 September 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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28 Oct 2022 |
AA |
Full accounts made up to 29 January 2022
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08 Aug 2022 |
PSC02 |
Notification of 123 Investments Ltd as a person with significant control on 21 December 2016
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07 Feb 2022 |
AP01 |
Appointment of Mr Stephen Andrew Buck as a director on 21 December 2016
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28 Jan 2022 |
TM01 |
Termination of appointment of Stephen Andrew Buck as a director on 28 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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