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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27 Mar 2024 |
AM07 |
Result of meeting of creditors
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12 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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20 Feb 2024 |
AM03 |
Statement of administrator's proposal
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11 Jan 2024 |
AD01 |
Registered office address changed from 28 Park Place Second Floor, St James House Leeds LS1 2SP England to Tavistock House North Tavistock Square London WC1H 9HR on 11 January 2024
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10 Jan 2024 |
AM01 |
Appointment of an administrator
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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05 Jun 2020 |
AP01 |
Appointment of Mrs Valerie Ann Norton as a director on 1 June 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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03 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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16 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Aug 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with updates
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13 Aug 2018 |
RT01 |
Administrative restoration application
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26 Jun 2018 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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10 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2017 |
AD01 |
Registered office address changed from C/O Daniel Howarth North and South Suite 2nd Floor No 4 Warehouse Sowerby Bridge West Yorkshire HX6 2AG England to 28 Park Place Second Floor, St James House Leeds LS1 2SP on 3 October 2017
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-27
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03 Mar 2017 |
AP03 |
Appointment of Andrew Lindsay as a secretary on 3 March 2017
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23 Jan 2017 |
TM01 |
Termination of appointment of Shimon Cohen as a director on 22 January 2017
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10 Jan 2017 |
ANNOTATION |
Rectified This document was removed from the public register on 18/01/2018 as it was factually inaccurate or derived from something factually inaccurate
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