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26 Jul 2024
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26 Jul 2024
Final Gazette dissolved following liquidation
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26 Apr 2024
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26 Apr 2024
Administrator's progress report
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26 Apr 2024
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26 Apr 2024
Notice of move from Administration to Dissolution
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17 Nov 2023
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17 Nov 2023
Administrator's progress report
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25 May 2023
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25 May 2023
Notice of deemed approval of proposals
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12 May 2023
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12 May 2023
Statement of administrator's proposal
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10 May 2023
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10 May 2023
Statement of affairs with form AM02SOA
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05 May 2023
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05 May 2023
Registered office address changed from Lancaster House Moorfield Close Yeadon Leeds LS19 7YA England to 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 5 May 2023
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05 May 2023
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05 May 2023
Appointment of an administrator
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22 Feb 2023
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22 Feb 2023
Cessation of William Robert Holdsworth as a person with significant control on 2 February 2023
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09 Feb 2023
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09 Feb 2023
Termination of appointment of William Robert Holdsworth as a director on 1 February 2023
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08 Feb 2023
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08 Feb 2023
Appointment of Mrs Jessica Talpade as a secretary on 3 February 2023
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09 Jan 2023
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09 Jan 2023
Registration of charge 128491180004, created on 22 December 2022
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01 Sep 2022
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01 Sep 2022
Confirmation statement made on 31 August 2022 with updates
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10 Aug 2022
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10 Aug 2022
Registration of charge 128491180003, created on 8 August 2022
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12 Jul 2022
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12 Jul 2022
Registration of charge 128491180002, created on 24 June 2022
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29 Jun 2022
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29 Jun 2022
Registration of charge 128491180001, created on 27 June 2022
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11 Mar 2022
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11 Mar 2022
Statement of capital following an allotment of shares on 10 March 2022
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11 Mar 2022
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11 Mar 2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Lancaster House Moorfield Close Yeadon Leeds LS19 7YA on 11 March 2022
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11 Mar 2022
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11 Mar 2022
Notification of William Robert Holdsworth as a person with significant control on 10 March 2022
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11 Mar 2022
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11 Mar 2022
Notification of Anne-Marie Holdsworth as a person with significant control on 10 March 2022
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11 Mar 2022
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11 Mar 2022
Cessation of Mark Talpade as a person with significant control on 10 March 2022
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11 Mar 2022
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11 Mar 2022
Termination of appointment of Mark Talpade as a director on 10 March 2022
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11 Mar 2022
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11 Mar 2022
Appointment of Mr William Robert Holdsworth as a director on 10 March 2022
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