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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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25 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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22 Mar 2024 |
AP03 |
Appointment of Mr Simon Handley as a secretary on 22 March 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr John William Ferguson on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to Scott Hall House Sheepscar Street North Leeds LS7 3AF on 22 March 2024
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31 Jan 2024 |
TM02 |
Termination of appointment of Q1 Professional Services Limited as a secretary on 31 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 May 2023 |
AP01 |
Appointment of Ms Alice Marguerite Ward as a director on 3 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Stuart Richard Robinson as a director on 3 April 2023
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2023 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from Whitehall Waterfront Riverside Way Leeds LS1 4EH England to Thamesbourne Lodge Station Road Bourne End SL8 5QH on 19 January 2023
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19 Jan 2023 |
AP04 |
Appointment of Q1 Professional Services Limited as a secretary on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr John William Ferguson as a director on 1 May 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Tom David Coates as a director on 1 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 252 Lidgett Lane Leeds LS17 6QE to Whitehall Waterfront Riverside Way Leeds LS1 4EH on 19 January 2023
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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29 Jun 2021 |
TM02 |
Termination of appointment of Gordons Secretaries Limited as a secretary on 29 June 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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25 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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