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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04 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 7 August 2024
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17 Aug 2023 |
AD01 |
Registered office address changed from Clockwise, Yorkshire House Greek Street Leeds LS1 5SH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 17 August 2023
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17 Aug 2023 |
LIQ02 |
Statement of affairs
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17 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-08
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20 Jun 2023 |
AD01 |
Registered office address changed from 23 Scar Head Road Sowerby Bridge HX6 3PU United Kingdom to Clockwise, Yorkshire House Greek Street Leeds LS1 5SH on 20 June 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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18 May 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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10 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 06/05/2022.
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04 Jan 2022 |
PSC01 |
Notification of Paula Marie Heslop as a person with significant control on 13 October 2021
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04 Jan 2022 |
PSC01 |
Notification of Christopher James Longfellow as a person with significant control on 13 October 2021
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04 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Christopher James Longfellow as a director on 13 October 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-17
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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27 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Mrs Paula Marie Heslop on 20 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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