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02 Oct 2025
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02 Oct 2025
Resolutions
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30 Sep 2025
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30 Sep 2025
Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to 9th Floor 7 Park Row Leeds LS1 5HD on 30 September 2025
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30 Sep 2025
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30 Sep 2025
Statement of affairs
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30 Sep 2025
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30 Sep 2025
Appointment of a voluntary liquidator
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30 Jul 2025
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30 Jul 2025
Termination of appointment of Ian James Robinson as a director on 28 July 2025
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21 Jul 2025
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21 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
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04 Jul 2024
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04 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
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20 Oct 2023
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20 Oct 2023
Registered office address changed from 34 Boar Lane Leeds LS1 5DA United Kingdom to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 20 October 2023
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27 Jul 2023
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27 Jul 2023
Confirmation statement made on 2 July 2023 with no updates
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13 Jul 2022
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13 Jul 2022
Confirmation statement made on 2 July 2022 with updates
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07 Oct 2021
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07 Oct 2021
Previous accounting period extended from 31 July 2021 to 31 August 2021
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06 Aug 2021
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06 Aug 2021
Memorandum and Articles of Association
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06 Aug 2021
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06 Aug 2021
Resolutions
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06 Aug 2021
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06 Aug 2021
Change of share class name or designation
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05 Aug 2021
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05 Aug 2021
Sub-division of shares on 27 July 2021
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04 Aug 2021
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04 Aug 2021
Particulars of variation of rights attached to shares
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28 Jul 2021
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28 Jul 2021
Notification of Karandeep Sohel as a person with significant control on 27 July 2021
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28 Jul 2021
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28 Jul 2021
Cessation of Charlton Morris Limited as a person with significant control on 27 July 2021
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28 Jul 2021
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28 Jul 2021
Statement of capital following an allotment of shares on 27 July 2021
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28 Jul 2021
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28 Jul 2021
Appointment of Mr Karandeep Sohel as a director on 27 July 2021
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28 Jul 2021
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28 Jul 2021
Appointment of Mr Tom Maskill as a director on 27 July 2021
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