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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22 Apr 2024 |
TM01 |
Termination of appointment of Jason Mark Thomas as a director on 16 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Gavin Echlin Patterson as a director on 9 April 2024
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21 Feb 2024 |
AM10 |
Administrator's progress report
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18 Sep 2023 |
AM19 |
Notice of extension of period of Administration
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24 Aug 2023 |
AM10 |
Administrator's progress report
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01 Mar 2023 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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20 Feb 2023 |
AM06 |
Notice of deemed approval of proposals
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06 Feb 2023 |
AM03 |
Statement of administrator's proposal
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26 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor, 1 East Parade Leeds LS1 2AA England to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 January 2023
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26 Jan 2023 |
AM01 |
Appointment of an administrator
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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03 Nov 2022 |
MR01 |
Registration of charge 114635220005, created on 3 November 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2021 |
MR01 |
Registration of charge 114635220004, created on 5 November 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Richard Wayne Lewis as a director on 11 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Simon James Davies as a director on 11 October 2021
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07 Sep 2021 |
MR04 |
Satisfaction of charge 114635220003 in full
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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02 Sep 2021 |
AUD |
Auditor's resignation
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01 Sep 2021 |
TM01 |
Termination of appointment of Charles Duncan Soukup as a director on 31 August 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Charles Duncan Soukup on 1 April 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from St Paul's House Third Floor 23 Park Square South Leeds LS1 2nd England to 4th Floor, 1 East Parade Leeds LS1 2AA on 8 April 2021
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05 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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14 Dec 2020 |
CH01 |
Director's details changed for Mr Chalres Duncan Soukup on 11 December 2020
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