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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21 Apr 2024 |
AD01 |
Registered office address changed from Leigh House 28 - 32 st. Paul's Street Leeds LS1 2JT England to Suite E10 Joseph's Well Hanover Walk, Westgate Leeds LS3 1AB on 21 April 2024
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10 Apr 2024 |
LIQ02 |
Statement of affairs
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10 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-27
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 May 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Leigh House 28 - 32 st. Paul's Street Leeds LS1 2JT on 9 August 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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04 May 2021 |
CH01 |
Director's details changed for Nichola Louise Singh on 4 May 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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26 Nov 2019 |
PSC02 |
Notification of Avanta Holdings Limited as a person with significant control on 2 October 2018
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26 Nov 2019 |
PSC07 |
Cessation of Nichola Louise Singh as a person with significant control on 2 October 2018
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03 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Oct 2018 |
MR01 |
Registration of charge 080899240001, created on 23 October 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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