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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22 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2024
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24 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 March 2023
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14 Jun 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-18
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06 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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06 Apr 2022 |
LIQ02 |
Statement of affairs
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30 Mar 2022 |
AD01 |
Registered office address changed from C/O Ground Floor, St Paul's House 23 Park Square Leeds LS1 2nd England to Suite E10 Joseph's Well Westgate Leeds LS3 1AB on 30 March 2022
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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06 Jan 2021 |
PSC04 |
Change of details for Mr Erduvan James Ali Hasan Osman as a person with significant control on 5 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Erduvan James Ali Hasan Osman on 5 January 2021
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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15 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of David Ian Plaskett as a director on 11 April 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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26 Mar 2019 |
PSC07 |
Cessation of David Ian Plaskett as a person with significant control on 20 March 2019
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26 Mar 2019 |
PSC04 |
Change of details for Mr Erduvan James Ali Hasan Osman as a person with significant control on 20 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Erduvan James Ali Hasan Osman on 5 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr David Ian Plaskett on 5 November 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr David Ian Plaskett as a person with significant control on 5 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Erduvan James Ali Hasan Osman on 5 November 2018
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