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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05 Oct 2024 |
AD01 |
Registered office address changed from Unit 34-39 Kingfisher Way Sheffield South Yorkshire S25 3AF England to Unit 4 Madison Court George Mann Road Leeds West Yorkshire LS10 1DX on 5 October 2024
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05 Oct 2024 |
LIQ02 |
Statement of affairs
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05 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-09-26
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12 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jun 2023 |
AD01 |
Registered office address changed from Unit 5 Boomers Way Dinnington South Yorkshire S25 3SH United Kingdom to Unit 34-39 Kingfisher Way Sheffield South Yorkshire S25 3AF on 27 June 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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01 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/07/2022.
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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25 Aug 2020 |
CH01 |
Director's details changed for Mr John Crossland on 25 August 2020
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25 Aug 2020 |
PSC04 |
Change of details for Mr John Crossland as a person with significant control on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from Unit 3 Thornfield House Cross Street Wickersley Rotherham South Yorkshire S66 2SA United Kingdom to Unit 5 Boomers Way Dinnington South Yorkshire S25 3SH on 25 August 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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13 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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27 Mar 2019 |
CH01 |
Director's details changed for Mr John Crossland on 15 March 2019
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