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 Sep 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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07 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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27 Jul 2023 |
AD01 |
Registered office address changed from Suite 20C, Crown House 94 Armley Road Leeds LS12 2EJ England to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 27 July 2023
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27 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-13
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27 Jul 2023 |
LIQ02 |
Statement of affairs
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC07 |
Cessation of Lee Haslam as a person with significant control on 30 November 2022
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16 Dec 2022 |
PSC01 |
Notification of Andrew Pickles as a person with significant control on 30 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Lee Haslam as a director on 30 November 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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17 Jun 2022 |
AP01 |
Appointment of Mr Lee Haslam as a director on 31 May 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Amadeus Celery Mozart as a director on 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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31 May 2022 |
PSC01 |
Notification of Lee Haslam as a person with significant control on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Amadeus Celery Mozart as a person with significant control on 31 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX England to Suite 20C, Crown House 94 Armley Road Leeds LS12 2EJ on 9 May 2022
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28 May 2021 |
AA01 |
Current accounting period extended from 30 July 2021 to 31 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 30 July 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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11 Aug 2020 |
AD01 |
Registered office address changed from Suite 20a, Crown House Armley Road Leeds LS12 2EJ England to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 11 August 2020
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29 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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29 Jul 2020 |
AP01 |
Appointment of Mr Andrew John Pickles as a director on 1 January 2020
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