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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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
PSC07 |
Cessation of Michael Jack Stephenson as a person with significant control on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Michael Jack Stephenson as a director on 25 August 2023
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01 Sep 2023 |
PSC01 |
Notification of Ryan Horner as a person with significant control on 25 August 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Ryan Horner as a director on 14 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Wayne Anthony Gordon as a director on 17 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Wayne Anthony Gordon as a person with significant control on 1 March 2023
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06 Mar 2023 |
PSC01 |
Notification of Michael Jack Stephenson as a person with significant control on 1 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Michael Jack Stephenson as a director on 1 March 2023
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02 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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10 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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01 Feb 2021 |
AD01 |
Registered office address changed from 29a High Street Morley Leeds LS27 9AL England to 29a High St, Off Heywood Mews Rear of 31-35 Hight St Morley West Yorkshire LS27 9AL on 1 February 2021
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29 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Building 3 Unit 4H Innovation Way Barnsley S75 1JL England to 29a High Street Morley Leeds LS27 9AL on 14 September 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-30
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30 Jul 2020 |
PSC01 |
Notification of Wayne Anthony Gordon as a person with significant control on 1 July 2020
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30 Jul 2020 |
PSC07 |
Cessation of Jodie Lea-Anne Stephenson as a person with significant control on 1 July 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of Jodies Lea-Anne Stephenson as a director on 1 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Wayne Anthony Gordon as a director on 1 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Vanessa Evelyn Jackson as a director on 1 July 2020
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