Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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03 May 2024 |
TM01 |
Termination of appointment of Philip Graham Walter as a director on 5 April 2024
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08 Jan 2024 |
AP03 |
Appointment of Mrs Jorja-Leigh Knight as a secretary on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Victoria Wordsworth as a director on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Victoria Wordsworth as a secretary on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Kieran Eblett as a director on 8 January 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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25 Nov 2022 |
PSC05 |
Change of details for Royken (Ni) Ltd as a person with significant control on 15 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Oct 2020 |
AD01 |
Registered office address changed from 7 Eastgate Leeds West Yorkshire LS2 7LY England to Riverside House 7 Canal Wharf Leeds LS11 5AS on 23 October 2020
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11 Aug 2020 |
CH01 |
Director's details changed for Mr Fergus Robert Edward Bailie on 11 August 2020
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02 Apr 2020 |
AP01 |
Appointment of Mrs Victoria Wordsworth as a director on 3 February 2020
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02 Apr 2020 |
AP03 |
Appointment of Mrs Victoria Wordsworth as a secretary on 3 February 2020
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02 Jan 2020 |
TM02 |
Termination of appointment of Guy Van Lopik as a secretary on 30 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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21 Dec 2018 |
AD01 |
Registered office address changed from Suffolk House George Street Croydon, CR0 0YN to 7 Eastgate Leeds West Yorkshire LS2 7LY on 21 December 2018
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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