| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-12 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-07-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/05/2023:LIQ. CASE NO.1 |
| 2023-07-07 |
delete address 22A MAIN STREET GARFORTH LEEDS LS25 1AA |
| 2023-07-07 |
insert address UNIT 4 MADISON COURT GEORGE MANN ROAD LEEDS LS10 1DX |
| 2023-07-07 |
update registered_address |
| 2023-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM
22A MAIN STREET
GARFORTH
LEEDS
LS25 1AA |
| 2022-06-07 |
delete address C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
| 2022-06-07 |
insert address 22A MAIN STREET GARFORTH LEEDS LS25 1AA |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
C/O GROUND FLOOR ST PAUL'S HOUSE
23 PARK SQUARE
LEEDS
LS1 2ND |
| 2022-05-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARTINEZ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX VIOLA / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NIELD / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA POYSKAYA / 18/05/2021 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTINEZ / 01/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTINEZ / 01/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTINEZ / 01/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS OLGA POYSKAYA / 01/03/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEX VIOLA |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY WALTON |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MS OLGA POYSKAYA |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEAN NOBLE / 01/03/2019 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KREMER |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS |
| 2018-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON DEAN NOBLE |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents ADOPT ARTICLES 12/11/2018 |
| 2018-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CROSBY |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN WELLING |
| 2018-11-07 |
update statutory_documents ADOPT ARTICLES 16/10/2018 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAAN MARIA WELLING |
| 2018-10-29 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 793.8 |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON NOBLE |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents 16/10/18 STATEMENT OF CAPITAL GBP 793.4 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-09-25 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 793.4 |
| 2018-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104089660004 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE BORGIA CROSBY |
| 2018-08-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2017 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-04 => 2019-07-31 |
| 2018-06-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-09 |
delete address 4TH FLOOR STOCKDALE HOUSE 8 VICTORIA ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS6 1PF |
| 2018-05-09 |
insert address C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
| 2018-05-09 |
update registered_address |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104089660003 |
| 2018-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2018 FROM
4TH FLOOR STOCKDALE HOUSE 8 VICTORIA ROAD
LEEDS
WEST YORKSHIRE
LS6 1PF
UNITED KINGDOM |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104089660002 |
| 2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104089660001 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018 |
| 2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR KREMER / 22/03/2018 |
| 2018-03-14 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 793 |
| 2018-03-14 |
update statutory_documents SUB-DIVISION
06/03/18 |
| 2018-03-09 |
update statutory_documents 791 ORDINARY SAHRES OF £1 EACH BE SUBDIVIDED INTO 3955 ORDINARY SHARES OF £0.20 EACH 06/03/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NIELD / 21/02/2018 |
| 2018-01-30 |
update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 791 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DEAN NOBLE / 22/01/2018 |
| 2017-12-22 |
update statutory_documents 29/11/17 STATEMENT OF CAPITAL GBP 788 |
| 2017-11-21 |
update statutory_documents 13/11/17 STATEMENT OF CAPITAL GBP 785 |
| 2017-11-02 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 745 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JASON DEAN NOBLE |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES NIELD |
| 2017-07-21 |
update statutory_documents CESSATION OF DAVID VICTOR KREMER AS A PSC |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/11/2016 |
| 2017-07-13 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 732 |
| 2017-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DYLAN PAUL WILLIAMS |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTINEZ |
| 2016-12-14 |
update statutory_documents ADOPT ARTICLES 11/11/2016 |
| 2016-12-06 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |