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)
|
|
30 Nov 2024 |
AP01 |
Appointment of Mr Daniel Charles Buck as a director on 29 November 2024
|
|
|
30 Nov 2024 |
TM01 |
Termination of appointment of Matthew David Norton Haycox as a director on 29 November 2024
|
|
|
30 Nov 2024 |
PSC07 |
Cessation of Matthew David Norton Haycox as a person with significant control on 29 November 2024
|
|
|
26 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
17 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jul 2024 |
AD01 |
Registered office address changed from 10 Park Place Leeds LS1 2RU England to 11 Park Place Leeds LS1 2RX on 10 July 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of Stephen Robert Thick as a person with significant control on 1 December 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Stephen Robert Thick as a director on 1 December 2023
|
|
|
06 Dec 2023 |
AP01 |
Appointment of Mr Matthew David Norton Haycox as a director on 1 December 2023
|
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
29 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Sep 2021 |
AD01 |
Registered office address changed from 10 Park Place Park Place Leeds LS1 2RU England to 10 Park Place Leeds LS1 2RU on 8 September 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from 2 Princes Exchange Regus C/O Huddle Capital Ltd Leeds LS1 4HY United Kingdom to 10 Park Place Park Place Leeds LS1 2RU on 2 September 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
|
|
|
15 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
21 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
11 Sep 2020 |
PSC01 |
Notification of Matthew David Norton Haycox as a person with significant control on 27 August 2020
|
|
|
11 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Robert Thick as a person with significant control on 27 August 2020
|
|
|
11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2020
|
|