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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19 Apr 2024 |
TM02 |
Termination of appointment of Christine Benson as a secretary on 31 December 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Alexandra Naomi Eavis as a director on 1 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Peter John Southby as a director on 1 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Neil Stewart Robins as a director on 1 April 2024
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06 Nov 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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21 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Sep 2021 |
DS01 |
Application to strike the company off the register
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26 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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28 Jun 2021 |
AD02 |
Register inspection address has been changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
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28 Jun 2021 |
AD04 |
Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
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28 Jun 2021 |
AD04 |
Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
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28 May 2021 |
SH20 |
Statement by Directors
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28 May 2021 |
SH19 |
Statement of capital on 28 May 2021
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28 May 2021 |
CAP-SS |
Solvency Statement dated 20/05/21
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cncel share prem a/c 20/05/2021
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RES06 ‐
Resolution of reduction in issued share capital
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Ian Taylor as a director on 31 December 2019
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09 Dec 2019 |
PSC05 |
Change of details for Emis Group Plc as a person with significant control on 30 November 2019
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02 Dec 2019 |
AD02 |
Register inspection address has been changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
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02 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA
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02 Dec 2019 |
AD01 |
Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Ian Taylor as a director on 30 August 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Peter Bryan Malcolm as a director on 30 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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