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Company Documents
Date | Description |
---|---|
01/07/251 July 2025 | Final Gazette dissolved via compulsory strike-off |
11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
30/04/2430 April 2024 | Termination of appointment of Graham Lister as a director on 2024-04-30 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
12/01/2412 January 2024 | Micro company accounts made up to 2023-02-28 |
20/10/2320 October 2023 | Director's details changed for Mr Graham Lister on 2023-10-20 |
20/10/2320 October 2023 | Director's details changed for Douglas Villegas Escobar on 2023-10-20 |
19/10/2319 October 2023 | Notification of Douglas Villegas Escobar as a person with significant control on 2023-10-19 |
19/10/2319 October 2023 | Withdrawal of a person with significant control statement on 2023-10-19 |
11/10/2311 October 2023 | Registered office address changed from 2 Allenby Drive Leeds LS11 5RP England to Involve Whitfield Avenue Leeds LS10 2QE on 2023-10-11 |
06/09/236 September 2023 | Registered office address changed from 61, Bridge Street Bridge Street Kington HR5 3DJ England to 2 Allenby Drive Leeds LS11 5RP on 2023-09-06 |
06/09/236 September 2023 | Director's details changed for Douglas Villegas Escobar on 2023-09-06 |
06/09/236 September 2023 | Director's details changed for Mr Graham Lister on 2023-09-06 |
18/03/2318 March 2023 | Appointment of Mr Graham Lister as a director on 2023-03-18 |
18/03/2318 March 2023 | Termination of appointment of Graham Lister as a director on 2023-03-18 |
13/03/2313 March 2023 | Director's details changed for Douglas Villegas Escobar on 2023-03-13 |
13/03/2313 March 2023 | Registered office address changed from 61 Bridge Street Kingdon HR5 3DJ England to 61, Bridge Street Bridge Street Kington HR5 3DJ on 2023-03-13 |
13/03/2313 March 2023 | Director's details changed for Mr Graham Lister on 2023-03-10 |
26/02/2326 February 2023 | Appointment of Mr Graham Lister as a director on 2023-02-24 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
23/12/2223 December 2022 | Termination of appointment of Nikolitsa Fletcher as a director on 2022-12-21 |
02/12/222 December 2022 | Micro company accounts made up to 2022-02-28 |
20/09/2220 September 2022 | Termination of appointment of Martin Patrick George Brennan as a director on 2022-09-14 |
20/09/2220 September 2022 | Termination of appointment of Stephen Thompson as a director on 2022-09-14 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
15/02/2215 February 2022 | Change of details for Douglas Villegas Escobar as a person with significant control on 2022-02-15 |
15/02/2215 February 2022 | Change of details for Mr Stephen Thompson as a person with significant control on 2022-02-15 |
15/02/2215 February 2022 | Change of details for Nikolitsa Karachaliou as a person with significant control on 2022-02-15 |
18/10/2118 October 2021 | Micro company accounts made up to 2021-02-28 |
05/08/215 August 2021 | Micro company accounts made up to 2020-02-28 |
04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
29/07/2129 July 2021 | Registered office address changed from 40 Tong Road Leeds West Yorkshire LS12 1LZ to 5 Hawkswood View Leeds West Yorkshire LS5 3PP on 2021-07-29 |
15/07/1915 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLITSA FLETCHER / 03/02/2019 |
08/06/188 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
19/06/1719 June 2017 | DIRECTOR APPOINTED MR MARTIN PATRICK GEORGE BRENNAN |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLITSA KARACHALIOU / 27/03/2017 |
14/02/1714 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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