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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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re - disapplied 11/08/2022
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RES13 ‐
Re - article transfer of shares 11/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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09 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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14 Oct 2022 |
CH01 |
Director's details changed for Lee Ranson on 30 July 2021
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06 Sep 2022 |
MR01 |
Registration of charge 110422500001, created on 26 August 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Feb 2022 |
PSC05 |
Change of details for Aryza Holdings Limited as a person with significant control on 9 February 2022
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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13 Jan 2022 |
PSC02 |
Notification of Aryza Holdings Limited as a person with significant control on 17 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Fifth Floor West Wing, Bridgewater Place Water Lane Leeds LS11 5DR on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Peter Nigel Bowen as a director on 14 May 2019
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