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 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 014081970008, created on 14 July 2022
|
|
|
05 Apr 2022 |
MR04 |
Satisfaction of charge 014081970007 in full
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
02 Jul 2021 |
PSC05 |
Change of details for Lawsco Holdings Limited as a person with significant control on 2 March 2020
|
|
|
14 Jun 2021 |
TM01 |
Termination of appointment of Samantha Jane Moxham as a director on 14 June 2021
|
|
|
17 May 2021 |
AD04 |
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
|
|
|
17 May 2021 |
AD02 |
Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL
|
|
|
17 May 2021 |
AD04 |
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
|
|
|
03 Mar 2021 |
TM01 |
Termination of appointment of Andrew Nicholas Clarke as a director on 2 March 2021
|
|
|
22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Aug 2020 |
MR04 |
Satisfaction of charge 014081970005 in full
|
|
|
05 Aug 2020 |
MR04 |
Satisfaction of charge 014081970006 in full
|
|
|
21 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-agreement/guarantee/debenture/documents/co business 30/04/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2020 |
MR01 |
Registration of charge 014081970007, created on 30 April 2020
|
|