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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16 Jul 2024 |
AD01 |
Registered office address changed from 46 Oaklands Road Oaklands Road Rodley Leeds United Kingdom LS13 1LQ England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 16 July 2024
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16 Jul 2024 |
LIQ02 |
Statement of affairs
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16 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-08
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14 Mar 2024 |
TM01 |
Termination of appointment of David Perry Punter as a director on 1 March 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 48 Oaklands Road Rodley Leeds LS13 1LQ England to 46 Oaklands Road Oaklands Road Rodley Leeds United Kingdom LS13 1LQ on 2 January 2024
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05 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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05 Sep 2023 |
PSC07 |
Cessation of David Perry Punter as a person with significant control on 30 June 2023
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05 Sep 2023 |
PSC07 |
Cessation of Nirmal Saranna as a person with significant control on 30 June 2023
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05 Sep 2023 |
PSC05 |
Change of details for Amber Heights Consulting Limited as a person with significant control on 30 June 2023
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05 Sep 2023 |
PSC02 |
Notification of Amber Heights Consulting Limited as a person with significant control on 29 November 2017
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05 Sep 2023 |
PSC07 |
Cessation of Louise Green as a person with significant control on 30 June 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Michael Edward Walker as a director on 30 June 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Nirmal Saranna as a director on 24 August 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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18 Aug 2022 |
TM02 |
Termination of appointment of David Perry Punter as a secretary on 10 August 2022
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18 Aug 2022 |
AP03 |
Appointment of Ms Louise Green as a secretary on 10 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Ms Louise Green as a director on 10 August 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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15 May 2022 |
PSC01 |
Notification of Nirmal Saranna as a person with significant control on 5 October 2021
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15 May 2022 |
PSC01 |
Notification of Louise Green as a person with significant control on 5 October 2021
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15 May 2022 |
PSC01 |
Notification of David Perry Punter as a person with significant control on 5 October 2021
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15 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2022
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