Leeds
Yorkshire
LS1 6DP
Secretary Name | Mrs Emma Karney |
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Status | Resigned |
Appointed | 07 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 108 42 Triangle West Bristol BS8 1ES |
Director Name | Mr Edward Hogarth Karney |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2015(4 weeks after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Connect Accounting Rear Of Raydean House 15 Western Parade Herts EN5 1AH |
Secretary Name | Mrs Emma Louise Karney |
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Status | Resigned |
Appointed | 04 November 2015(4 weeks after company formation) |
Appointment Duration | 3 years (resigned 10 November 2018) |
Role | Company Director |
Correspondence Address | Suite 108 42 Triangle West Bristol BS8 1ES |
Secretary Name | Sarah Cooke |
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Status | Resigned |
Appointed | 10 November 2018(3 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 08 December 2020) |
Role | Company Director |
Correspondence Address | Suite 108 42 Triangle West Bristol BS8 1ES |
Registered Address | 107 107 Kirkgate Leeds Yorkshire LS1 6DP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
28 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2023 | Application to strike the company off the register (1 page) |
20 July 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
29 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
25 July 2022 | Director's details changed for Mr Ramesh Satgurunathan on 15 June 2022 (2 pages) |
25 July 2022 | Change of details for Grade Central Ltd as a person with significant control on 16 July 2022 (2 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
22 October 2021 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Herts England EN5 1AH England to 107 107 Kirkgate Leeds Yorkshire LS1 6DP on 22 October 2021 (1 page) |
22 October 2021 | Termination of appointment of Edward Hogarth Karney as a director on 10 October 2021 (1 page) |
7 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
6 October 2021 | Registered office address changed from Suite 108 42 Triangle West Bristol BS8 1ES United Kingdom to C/O Connect Accounting Rear of Raydean House 15 Western Parade Herts England EN5 1AH on 6 October 2021 (1 page) |
21 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2020 | Termination of appointment of Sarah Cooke as a secretary on 8 December 2020 (1 page) |
10 September 2020 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
22 July 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
12 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
14 March 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
16 July 2019 | Change of details for Ragged Group Ltd as a person with significant control on 30 June 2019 (2 pages) |
13 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
2 April 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
11 November 2018 | Termination of appointment of Emma Louise Karney as a secretary on 10 November 2018 (1 page) |
11 November 2018 | Appointment of Sarah Cooke as a secretary on 10 November 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
16 April 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
10 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
10 July 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
9 February 2017 | Resolutions
|
9 February 2017 | Resolutions
|
9 February 2017 | Change of name notice (3 pages) |
9 February 2017 | Change of name notice (3 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 July 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
11 July 2016 | Previous accounting period shortened from 31 October 2016 to 30 June 2016 (1 page) |
11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 April 2016 | Resolutions
|
30 April 2016 | Change of name notice (2 pages) |
30 April 2016 | Change of name notice (2 pages) |
30 April 2016 | Resolutions
|
14 December 2015 | Termination of appointment of Emma Karney as a secretary on 14 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Emma Karney as a secretary on 14 December 2015 (1 page) |
5 November 2015 | Appointment of Mrs Emma Louise Karney as a secretary on 4 November 2015 (2 pages) |
5 November 2015 | Appointment of Mrs Emma Louise Karney as a secretary on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Edward Hogarth Karney as a director on 4 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Edward Hogarth Karney as a director on 4 November 2015 (2 pages) |
7 October 2015 | Incorporation Statement of capital on 2015-10-07
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7 October 2015 | Incorporation Statement of capital on 2015-10-07
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