Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Apr 2024 |
LIQ02 |
Statement of affairs
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL England to Suite One, Peel Mills Commercial Street Morley West Yorkshire LS27 8AG on 26 March 2024
|
|
|
15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
21 Feb 2024 |
AD01 |
Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 21 February 2024
|
|
|
27 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Karen Pargeter as a director on 3 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Philip Hirst as a director on 3 October 2023
|
|
|
19 Apr 2023 |
MR04 |
Satisfaction of charge 115993150001 in full
|
|
|
25 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
30 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from Suite 3 Forge Studios, Number One Great Exhibition Way Leeds LS5 3BF England to 11 South Hawksworth Street Ilkley LS29 9DX on 30 August 2022
|
|
|
26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mrs Karen Pargeter on 14 October 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mrs Karen Pargeter on 14 October 2021
|
|
|
14 Oct 2021 |
PSC04 |
Change of details for Mrs Karen Pargeter as a person with significant control on 14 October 2021
|
|
|
10 Aug 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ United Kingdom to Suite 3 Forge Studios, Number One Great Exhibition Way Leeds LS5 3BF on 10 August 2021
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Jennifer Rachael Morgan as a director on 29 May 2020
|
|
|
30 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 28 February 2020
|
|
|
19 Nov 2019 |
MR01 |
Registration of charge 115993150001, created on 15 November 2019
|
|
|
30 Oct 2019 |
PSC04 |
Change of details for Mrs Karen Pargeter as a person with significant control on 29 October 2019
|
|