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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16 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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16 Nov 2023 |
AD01 |
Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 9th Floor 7 Park Row Leeds LS1 5HD on 16 November 2023
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16 Nov 2023 |
LIQ02 |
Statement of affairs
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-06
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14 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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11 Apr 2023 |
PSC07 |
Cessation of Shemka Ltd as a person with significant control on 11 April 2023
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11 Apr 2023 |
PSC01 |
Notification of Andrew Baxter Moncur as a person with significant control on 11 April 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Jason Terence Henry as a director on 20 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Andrew Baxter Moncur as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC02 |
Notification of Shemka Ltd as a person with significant control on 14 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Farakh Masood as a person with significant control on 26 January 2023
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16 Mar 2023 |
PSC01 |
Notification of Andrew Baxter Moncur as a person with significant control on 26 January 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Farakh Masood as a director on 28 February 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Nexus Discovery Way Leeds West Yorkshire LS2 3AA England to 4 Greenfield Road Holmfirth HD9 2JT on 10 March 2023
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04 Jan 2023 |
TM02 |
Termination of appointment of Imogen Elisabeth Nichol as a secretary on 20 December 2022
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23 Dec 2022 |
AP03 |
Appointment of Mr Artem Arkhangelski as a secretary on 20 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Apr 2022 |
AD01 |
Registered office address changed from 504 Nexus Discovery Way Leeds West Yorkshire LS2 3AA United Kingdom to Nexus Discovery Way Leeds West Yorkshire LS2 3AA on 11 April 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 10 Eton Court 11 Allerton Park Leeds West Yorkshire LS7 4nd United Kingdom to 504 Nexus Discovery Way Leeds West Yorkshire LS2 3AA on 7 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Baxter Mocur on 3 November 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Andrew Baxter Mocur as a director on 1 September 2021
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03 Sep 2021 |
AP03 |
Appointment of Ms. Imogen Elisabeth Nichol as a secretary on 1 September 2021
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