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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04 Feb 2024 |
TM01 |
Termination of appointment of Adil Mehmood as a director on 1 February 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from 206 Roundhay Road Leeds LS8 5AA England to 30-32 Chapel Hill Morley Leeds LS27 8JP on 15 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
PSC07 |
Cessation of Adil Mehmood as a person with significant control on 1 February 2023
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21 Nov 2023 |
PSC01 |
Notification of Rebecca White as a person with significant control on 1 February 2023
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21 Nov 2023 |
AP01 |
Appointment of Miss Rebecca White as a director on 1 February 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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08 Jun 2023 |
AD01 |
Registered office address changed from The Lyric, 113 Tong Road Tong Road Leeds LS12 1QJ United Kingdom to 206 Roundhay Road Leeds LS8 5AA on 8 June 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 May 2020 |
TM01 |
Termination of appointment of Balraj Thethi as a director on 1 December 2019
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23 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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23 May 2020 |
PSC01 |
Notification of Adil Mehmood as a person with significant control on 1 December 2019
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23 May 2020 |
AP01 |
Appointment of Mr Adil Mehmood as a director on 1 December 2019
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23 May 2020 |
PSC07 |
Cessation of Balraj Thethi as a person with significant control on 1 December 2019
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-12
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06 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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03 Aug 2019 |
AP01 |
Appointment of Mr Balraj Thethi as a director on 21 July 2019
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03 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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03 Aug 2019 |
PSC01 |
Notification of Balraj Thethi as a person with significant control on 5 June 2019
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