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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03 Dec 2024 |
AD01 |
Registered office address changed from 12 Wellington Place Leeds LS1 4AP to 12 Wellington Place Leeds LS1 4AP on 3 December 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 22 November 2024
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25 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 December 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Emma Kate Eveleigh as a director on 12 September 2023
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07 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB
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07 Jan 2023 |
AD02 |
Register inspection address has been changed to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB
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04 Jan 2023 |
AD01 |
Registered office address changed from Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 4 January 2023
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04 Jan 2023 |
LIQ01 |
Declaration of solvency
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04 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-14
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Justin Craig on 22 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Emma Kate Eveleigh on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Simon John Gillham as a director on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mrs Leanne Maria Lipscombe as a director on 22 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Robert Ian Wilmshurst as a director on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Emma Kate Eveleigh as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC02 |
Notification of The Way Ahead Group Limited as a person with significant control on 22 October 2021
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25 Oct 2021 |
PSC07 |
Cessation of Justin Craig as a person with significant control on 22 October 2021
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25 Oct 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 5 the Quadrant Coventry CV1 2EL United Kingdom to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on 25 October 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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