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Company number 11805240

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of Peter Graham Wadsworth as a director on 1 July 2020	View PDF Termination of appointment of Peter Graham Wadsworth as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Peter Graham Wadsworth as a person with significant control on 1 July 2020	View PDF Cessation of Peter Graham Wadsworth as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr Niccolo Armellini as a director on 1 July 2020	View PDF Appointment of Mr Niccolo Armellini as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2020	PSC01	Notification of Peter Graham Wadsworth as a person with significant control on 1 February 2020	View PDF Notification of Peter Graham Wadsworth as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 1 February 2020	View PDF Appointment of Mr Peter Graham Wadsworth as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM01	Termination of appointment of Angelo Tranchida as a director on 1 June 2020	View PDF Termination of appointment of Angelo Tranchida as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	PSC07	Cessation of Garry Sinclair as a person with significant control on 1 June 2020	View PDF Cessation of Garry Sinclair as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AP01	Appointment of Mr Angelo Tranchida as a director on 17 September 2019	View PDF Appointment of Mr Angelo Tranchida as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	TM01	Termination of appointment of Peter Graham Wadsworth as a director on 17 September 2019	View PDF Termination of appointment of Peter Graham Wadsworth as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	TM01	Termination of appointment of Garry Sinclair as a director on 15 August 2019	View PDF Termination of appointment of Garry Sinclair as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AD01	Registered office address changed from 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW to 3 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 28 August 2019	View PDF Registered office address changed from 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW to 3 Hawksworth Street Ilkley West Yorkshire LS29 9DU on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mr Peter Graham Wadsworth as a director on 20 June 2019	View PDF Appointment of Mr Peter Graham Wadsworth as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AD01	Registered office address changed from 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW England to 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW on 13 February 2019	View PDF Registered office address changed from 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW England to 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AD01	Registered office address changed from 3 Netherfield Road Guiseley Leeds West Yorkshire LS20 9PW United Kingdom to 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW on 11 February 2019	View PDF Registered office address changed from 3 Netherfield Road Guiseley Leeds West Yorkshire LS20 9PW United Kingdom to 3 Edison Gardens Netherfield Road Guiseley West Yorkshire LS20 9PW on 11 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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