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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Jun 2023 |
DS01 |
Application to strike the company off the register
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31 May 2023 |
AD01 |
Registered office address changed from Ground Floor 32 Park Cross Street Leeds LS1 2QH to 6a Hammer Lane Sharlston Common Wakefield WF4 1AL on 31 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 May 2021 |
CH01 |
Director's details changed for Mr Stephen Flicker on 17 May 2021
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24 May 2021 |
PSC04 |
Change of details for Mr Stephen Flicker as a person with significant control on 17 May 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Flicker on 29 January 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Stephen Flicker as a person with significant control on 29 January 2021
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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01 Aug 2020 |
TM01 |
Termination of appointment of Wayne Ellison as a director on 31 July 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 May 2020 |
TM01 |
Termination of appointment of Jan Szczepanski as a director on 1 May 2020
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04 May 2020 |
CH01 |
Director's details changed for Mr Ian Robert Tomlinson on 18 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Wayne Ellison on 18 April 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds LS1 2QH England to Ground Floor 32 Park Cross Street Leeds LS1 2QH on 28 April 2020
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24 Apr 2020 |
TM02 |
Termination of appointment of Jan Szczepanski as a secretary on 17 April 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds LS1 2QH on 20 April 2020
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20 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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