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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Jan 2024 |
DS01 |
Application to strike the company off the register
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09 Jan 2024 |
TM01 |
Termination of appointment of Anthony Earl Lockett as a director on 11 December 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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22 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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22 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2021 |
AD01 |
Registered office address changed from 1 Foxhill Green Leeds LS16 5PQ to 448 Palatine Road Manchester M22 4JT on 21 June 2021
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2020 |
TM01 |
Termination of appointment of Barry Porter as a director on 10 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Anthony Earl Lockett as a director on 10 June 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from C/O Penningtons Manches Llp, Apex Plaza, Forbury Road Reading RG1 1AX United Kingdom to 1 Foxhill Green Leeds LS16 5PQ on 23 June 2020
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2020
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22 Jun 2020 |
SH02 |
Sub-division of shares on 10 June 2020
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-divided 10/06/2020
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18 Jun 2020 |
PSC07 |
Cessation of Khondaker Mirazur Rahman as a person with significant control on 10 June 2020
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17 Jun 2020 |
PSC02 |
Notification of Biotaspheric Limited as a person with significant control on 10 June 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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17 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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