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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01 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 November 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023
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26 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Bebe House Dukesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ to Fourth Floor, Toronto Square Toronto Street Leeds LS1 2HJ on 21 December 2022
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19 Dec 2022 |
600 |
Appointment of a voluntary liquidator
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-11-30
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30 Sep 2022 |
TM01 |
Termination of appointment of Naresh Kumar Jerath as a director on 29 September 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Jul 2021 |
MR01 |
Registration of charge 075858950003, created on 24 June 2021
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21 Jun 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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24 Mar 2020 |
TM01 |
Termination of appointment of Katie Samantha Gauntley as a director on 26 February 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Philip Cramer as a director on 26 February 2020
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27 Jun 2019 |
AP01 |
Appointment of Miss Katie Samantha Gauntley as a director on 27 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Philip Cramer as a director on 27 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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04 Apr 2019 |
AA |
Full accounts made up to 31 August 2018
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06 Jun 2018 |
AA |
Full accounts made up to 31 August 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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28 Jun 2017 |
AA |
Full accounts made up to 31 August 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
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09 Aug 2016 |
AUD |
Auditor's resignation
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