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)
|
|
02 Nov 2024 |
AD01 |
Registered office address changed from 7 Park Row Leeds LS1 5HD to Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2 November 2024
|
|
|
02 Nov 2024 |
LIQ01 |
Declaration of solvency
|
|
|
02 Nov 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-10-23
|
|
|
17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Rufus La Roche Salter as a person with significant control on 19 March 2021
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Andrew Richard Jones as a person with significant control on 19 March 2021
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mrs Justine Claire Jones as a director on 19 March 2021
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mrs Verity Charlotte Salter as a director on 19 March 2021
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 132773870001 in full
|
|
|
15 May 2023 |
AA |
Micro company accounts made up to 5 April 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
08 Jul 2022 |
AA |
Micro company accounts made up to 5 April 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
31 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 5 April 2022
|
|
|
29 Mar 2022 |
MR01 |
Registration of charge 132773870001, created on 16 March 2022
|
|
|
01 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022
|
|
|
28 Feb 2022 |
PSC04 |
Change of details for Mr Rufus La Roche Salter as a person with significant control on 28 February 2022
|
|
|
28 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Richard Jones as a person with significant control on 28 February 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Rufus La Roche Salter on 28 February 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Richard Jones on 28 February 2022
|
|
|
10 Feb 2022 |
AD01 |
Registered office address changed from 1200 Thorpe Park Leeds LS15 8ZA England to 7 Park Row Leeds LS1 5HD on 10 February 2022
|
|