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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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Sep 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Sep 2023 |
DS01 |
Application to strike the company off the register
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01 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11080770 - Companies House Default Address, Cardiff, CF14 8LH on 1 September 2023
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08 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Jun 2021 |
MR04 |
Satisfaction of charge 110807700002 in full
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01 Jun 2021 |
MR04 |
Satisfaction of charge 110807700001 in full
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2020 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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19 Dec 2019 |
TM01 |
Termination of appointment of David James Pugh as a director on 1 October 2019
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28 Nov 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 30 April 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from West 44 44-60 Richardshaw Lane Pudsey Leeds LS28 7UR England to City West Business Park Gelderd Road Building 3 Leeds LS12 6LN on 25 July 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Ian David Brown as a director on 3 July 2019
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11 Jan 2019 |
SH02 |
Sub-division of shares on 20 December 2018
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11 Jan 2019 |
MA |
Memorandum and Articles of Association
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 20/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2019 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
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13 Mar 2018 |
MR01 |
Registration of charge 110807700002, created on 9 March 2018
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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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