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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30 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Pegasus House Logic Leeds Leeds LS15 0BF England to Curo House Nursery Pit Drive Logic Leeds Leeds LS15 0FE on 3 January 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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16 Feb 2021 |
AD01 |
Registered office address changed from Outgang Lane Osbaldwick York North Yorkshire YO19 5UP United Kingdom to Pegasus House Logic Leeds Leeds LS15 0BF on 16 February 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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18 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-22
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18 Oct 2018 |
PSC04 |
Change of details for Mr Haizhou Zhou as a person with significant control on 1 June 2018
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01 Oct 2018 |
AD01 |
Registered office address changed from 33 Badger Wood Walk York North Yorkshire YO10 5HN United Kingdom to Outgang Lane Osbaldwick York North Yorkshire YO19 5UP on 1 October 2018
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02 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-29
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04 Apr 2018 |
PSC04 |
Change of details for Mr Haizhou Zhou as a person with significant control on 28 February 2018
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04 Apr 2018 |
PSC07 |
Cessation of Ahmed Jamshidzadeh as a person with significant control on 28 February 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Ahmed Jamshidzadeh as a director on 28 February 2018
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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