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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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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29 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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09 Sep 2024 |
TM01 |
Termination of appointment of Steven Wright as a director on 1 September 2024
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10 Jun 2024 |
MR04 |
Satisfaction of charge 116961090002 in full
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10 Jun 2024 |
MR04 |
Satisfaction of charge 116961090001 in full
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 16 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Marc Harrison Black as a director on 16 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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25 Nov 2021 |
PSC02 |
Notification of Modernistiq Group Ltd as a person with significant control on 1 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Steven Wright as a person with significant control on 1 November 2021
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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17 Mar 2021 |
MR01 |
Registration of charge 116961090001, created on 12 March 2021
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17 Mar 2021 |
MR01 |
Registration of charge 116961090002, created on 12 March 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Aug 2020 |
AP01 |
Appointment of Mr Marc Black as a director on 12 August 2020
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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17 Jan 2020 |
PSC07 |
Cessation of Wright Family Enterprises Ltd as a person with significant control on 6 June 2019
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17 Jan 2020 |
PSC01 |
Notification of Steven Wright as a person with significant control on 6 June 2019
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05 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 October 2019
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07 May 2019 |
AD01 |
Registered office address changed from 15 the Firs Scarcroft Leeds West Yorkshire LS14 3JH United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 7 May 2019
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