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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02 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2024 |
PSC05 |
Change of details for Simon Bidco Limited as a person with significant control on 20 November 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Nov 2023 |
AD01 |
Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB United Kingdom to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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08 Oct 2021 |
TM01 |
Termination of appointment of Dan Rosenberg as a director on 1 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of David Brueckmann as a director on 1 October 2021
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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12 Jan 2021 |
SH08 |
Change of share class name or designation
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12 Jan 2021 |
SH02 |
Consolidation of shares on 21 December 2020
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11 Jan 2021 |
SH14 |
Redenomination of shares. Statement of capital 21 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
- EUR 2.01
- GBP 1
- NOK 0.01
- SEK 0.1
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23 Nov 2020 |
MR01 |
Registration of charge 111046350004, created on 4 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge 111046350005, created on 4 November 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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