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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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-02
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08 Jan 2024 |
AD01 |
Registered office address changed from Josephs Well Hanover Walk Leeds LS3 1AB England to C/O Interpath Limited 4th Floor Tailor's Corner Thirsk Row Leeds LS1 4DP on 8 January 2024
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08 Jan 2024 |
LIQ02 |
Statement of affairs
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12 Sep 2023 |
TM02 |
Termination of appointment of Bibi Rahima Ally as a secretary on 12 September 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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18 Nov 2022 |
PSC05 |
Change of details for Honey Investco Limited as a person with significant control on 11 January 2022
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 30 March 2021
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20 Oct 2022 |
AA |
Group of companies' accounts made up to 30 March 2020
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03 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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01 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Dec 2020 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Andrew Hugh Mcdougall as a director on 29 October 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Fiona Scott as a director on 19 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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10 Jul 2019 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Josephs Well Hanover Walk Leeds LS3 1AB on 10 July 2019
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24 Jun 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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11 Apr 2019 |
SH02 |
Sub-division of shares on 29 March 2019
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11 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2019 |
SH08 |
Change of share class name or designation
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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10 Apr 2019 |
PSC05 |
Change of details for Honey Investco Limited as a person with significant control on 29 March 2019
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