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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06 Sep 2024 |
AP01 |
Appointment of Mr David Jeremy Courtenay-Stamp as a director on 30 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Robert Wallace as a director on 29 August 2024
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from Regus Thorpe Park Business Park 1200 Century Way Leeds LS15 8ZA United Kingdom to 39 39 Sloane Street London SW1X 9LP on 9 February 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Dawn Elizabeth Carney as a director on 18 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ian Condon as a director on 24 September 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Jeffrey Robert Wallace as a director on 18 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Andrew Heinz Zimmermann as a director on 3 October 2023
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21 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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11 Nov 2022 |
AP01 |
Appointment of Ms Karina Louise Curtis as a director on 8 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Andrew Heinz Zimmermann as a director on 8 November 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Building 5 Carrwood Park Selby Road Leeds LS15 4LG United Kingdom to Regus Thorpe Park Business Park 1200 Century Way Leeds LS15 8ZA on 7 November 2022
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Iain William Torrens as a director on 27 June 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Karina Louise Curtis as a director on 27 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 132324070001, created on 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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01 Jun 2021 |
AD01 |
Registered office address changed from Premier House Premier Way North Normanton Industrial Estate Normanton Wakefield WF6 1GY United Kingdom to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on 1 June 2021
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07 May 2021 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
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07 May 2021 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
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01 Mar 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 August 2021
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