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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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05 Oct 2023 |
AP03 |
Appointment of Miss Katy Louise Mitchell as a secretary on 7 August 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 15 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ England to 12 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Miss Katy Louise Mitchell as a director on 7 August 2023
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14 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2023 |
TM01 |
Termination of appointment of Tanja Carol Lichtensteiger as a director on 7 August 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Tanja Carol Lichtensteiger as a secretary on 7 August 2023
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08 Aug 2023 |
PSC07 |
Cessation of Tanja Carol Lichtensteiger as a person with significant control on 7 August 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 15 Woodlands Drive Rawdon Leeds LS19 6JZ England to 15 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ on 6 June 2023
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Apr 2023 |
PSC01 |
Notification of Tanja Lichtensteiger as a person with significant control on 16 April 2023
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16 Apr 2023 |
TM02 |
Termination of appointment of Ailsa Marie Rhodes as a secretary on 8 April 2023
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16 Apr 2023 |
AD01 |
Registered office address changed from 16 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ England to 15 Woodlands Drive Rawdon Leeds LS19 6JZ on 16 April 2023
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16 Apr 2023 |
AP01 |
Appointment of Mr Gary Nicholas Ashby as a director on 1 April 2023
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16 Apr 2023 |
AP01 |
Appointment of Mr Lee White as a director on 1 April 2023
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07 Apr 2023 |
PSC07 |
Cessation of Ailsa Marie Rhodes as a person with significant control on 1 April 2023
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07 Apr 2023 |
AP01 |
Appointment of Ms Tanja Carol Lichtensteiger as a director on 1 April 2023
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07 Apr 2023 |
AD01 |
Registered office address changed from 6 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ England to 16 Larchwood Woodlands Drive Rawdon Leeds LS19 6JZ on 7 April 2023
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07 Apr 2023 |
AP03 |
Appointment of Ms Tanja Carol Lichtensteiger as a secretary on 1 April 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Debby Mclelland as a director on 1 April 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Douglas Smith as a director on 1 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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18 Dec 2022 |
AP01 |
Appointment of Mr Douglas Smith as a director on 7 December 2022
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18 Dec 2022 |
TM01 |
Termination of appointment of Paul Huggett as a director on 7 December 2022
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