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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29 Feb 2024 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to C/O Evalor Accounting Partners Ltd, Office 54, Dunston House Dunston Road Chesterfield Derbyshire S41 9QD on 29 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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22 Jan 2024 |
PSC04 |
Change of details for Mr Marcus Swale Green as a person with significant control on 22 January 2024
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 March 2023 to 27 March 2023
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06 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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15 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA01 |
Current accounting period shortened from 30 March 2021 to 29 March 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 01/04/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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29 Mar 2021 |
PSC07 |
Cessation of Jonathan Swale Green as a person with significant control on 10 August 2019
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Swale Green as a director on 10 August 2019
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10 Jan 2020 |
TM02 |
Termination of appointment of Jonathan Swale Green as a secretary on 10 August 2019
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