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 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Ground Floor Offices Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 29 August 2024
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29 Aug 2024 |
LIQ02 |
Statement of affairs
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29 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-22
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28 Jun 2024 |
PSC01 |
Notification of Ian Sanderson as a person with significant control on 17 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Ian Sanderson as a director on 17 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Leszek Zalewski as a director on 17 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Leszek Zalewski as a person with significant control on 17 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from Elsie Whiteley Innovation Centre Office 1 Hopwood Lane Halifax HX1 5ER United Kingdom to 124 City Road London EC1V 2NX on 28 June 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Leszek Zalewski on 26 October 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr Leszek Zalewski as a person with significant control on 26 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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17 Oct 2023 |
PSC01 |
Notification of Leszek Zalewski as a person with significant control on 16 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Ian Sanderson as a person with significant control on 16 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Ian Sanderson as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Leszek Zalewski as a director on 16 October 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Thomas Kinghorn as a director on 21 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Thomas Kinghorn as a person with significant control on 21 November 2022
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01 Dec 2022 |
PSC01 |
Notification of Ian Sanderson as a person with significant control on 21 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Ian Sanderson as a director on 21 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
PSC07 |
Cessation of Mark Adrian Robertshaw as a person with significant control on 7 October 2022
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