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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12 Jul 2024 |
AM19 |
Notice of extension of period of Administration
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05 Jun 2024 |
AM10 |
Administrator's progress report
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29 Jan 2024 |
AM07 |
Result of meeting of creditors
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10 Jan 2024 |
AM02 |
Statement of affairs with form AM02SOA
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04 Dec 2023 |
AM03 |
Statement of administrator's proposal
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29 Nov 2023 |
AM01 |
Appointment of an administrator
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28 Nov 2023 |
AD01 |
Registered office address changed from First Floor, Equinox 1 Wetherby West Yorkshire LS22 7rd United Kingdom to Suite E10 Josephs Wall Westgate Leeds LS3 1AB on 28 November 2023
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01 Aug 2023 |
PSC01 |
Notification of Marc James Broadbent as a person with significant control on 22 February 2023
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01 Aug 2023 |
PSC02 |
Notification of Mb Developments York Ltd as a person with significant control on 15 July 2022
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01 Aug 2023 |
PSC07 |
Cessation of Marc James Broadbent as a person with significant control on 15 July 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Marc James Broadbent as a person with significant control on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Susannah Jane Lipscombe as a director on 22 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Mark Colin Pyrah as a director on 22 February 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Marc James Broadbent as a person with significant control on 20 October 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Marc James Broadbent on 20 October 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
AP03 |
Appointment of Ms Clare Louise Mcluskie Sims as a secretary on 18 February 2022
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20 Oct 2021 |
AD01 |
Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG United Kingdom to First Floor, Equinox 1 Wetherby West Yorkshire LS22 7rd on 20 October 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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