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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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Apr 2023 |
DS01 |
Application to strike the company off the register
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13 Jan 2023 |
AD01 |
Registered office address changed from 103 Lidget Street Lindley Huddersfield West Yorkshire HD3 3JR England to 17 Lidget Street Lindley Huddersfield HD3 3JB on 13 January 2023
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Dr Jason Karl Aldiss as a director on 13 April 2022
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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06 Aug 2021 |
PSC01 |
Notification of Thomas James Fligg as a person with significant control on 31 July 2021
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06 Aug 2021 |
PSC01 |
Notification of Gavin Russell Marsden as a person with significant control on 31 July 2021
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06 Aug 2021 |
PSC01 |
Notification of Andrea Julie Long as a person with significant control on 31 July 2021
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06 Aug 2021 |
PSC07 |
Cessation of Jason Karl Aldiss as a person with significant control on 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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06 Aug 2021 |
AP03 |
Appointment of Ms Nicola Waterfield as a secretary on 31 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Jason Karl Aldiss as a director on 31 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Gavin Russell Marsden as a director on 31 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Miss Andrea Julie Long as a director on 31 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Thomas James Fligg as a director on 31 July 2021
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Jun 2020 |
AD01 |
Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 103 Lidget Street Lindley Huddersfield West Yorkshire HD3 3JR on 30 June 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-13
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21 Jan 2020 |
AD01 |
Registered office address changed from 103 Lidget Street Huddersfield HD3 3JR England to Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB on 21 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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