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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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of Joanne Wilkinson as a director on 31 August 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Christian Townsley on 31 October 2018
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30 Jun 2020 |
CH01 |
Director's details changed for Mr John Christopher Gyngell on 30 June 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mr John Christopher Gyngell as a person with significant control on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD United Kingdom to Springwell Works Buslingthorpe Lane Leeds LS7 2DF on 30 June 2020
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11 Feb 2020 |
SH02 |
Sub-division of shares on 17 January 2020
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10 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2020
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 17/01/2020
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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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jan 2019 |
PSC01 |
Notification of Steven Ballard as a person with significant control on 19 September 2018
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21 Jan 2019 |
PSC01 |
Notification of John Christopher Gyngell as a person with significant control on 19 September 2018
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21 Jan 2019 |
PSC04 |
Change of details for Mr Christian Townsley as a person with significant control on 19 September 2018
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14 Jan 2019 |
AP01 |
Appointment of Mrs Joanne Wilkinson as a director on 14 January 2019
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