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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16 Dec 2024 |
LIQ02 |
Statement of affairs
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16 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-09
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12 Dec 2024 |
AD01 |
Registered office address changed from Unit a2 Gildersome Spur Morley Leeds LS27 7JZ England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 12 December 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Highcliffe Industrial Estate Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR England to Unit a2 Gildersome Spur Morley Leeds LS27 7JZ on 1 October 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
AP01 |
Appointment of Mr Andrew Walter Jackson as a director on 23 July 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Marc Daniel Parker on 17 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Alexander Mitchell on 9 March 2023
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15 Mar 2023 |
PSC04 |
Change of details for Mr Simon Alexander Mitchell as a person with significant control on 9 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Marc Daniel Parker on 9 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mrs Rhonda Goodsir on 9 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from Unit 7 Newhall Business Park Newhall Way Bradford Yorkshire BD5 8FE England to Highcliffe Industrial Estate Bruntcliffe Lane Morley Leeds West Yorkshire LS27 9LR on 15 March 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mrs Rhonda Goodsir as a director on 11 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Marc Daniel Parker as a director on 10 January 2022
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Alexander Mitchell on 12 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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