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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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
PSC02 |
Notification of Darnton B3 Ltd as a person with significant control on 16 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Alistair William Hamilton as a person with significant control on 16 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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03 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Oct 2021 |
PSC01 |
Notification of Alistair William Hamilton as a person with significant control on 1 October 2021
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13 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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21 Apr 2021 |
AD01 |
Registered office address changed from The Coach House Monk Fyston Hall Monk Fryston Leeds West Yorkshire LS25 5DU to 10 South Parade, Leeds South Parade Leeds LS1 5QS on 21 April 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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22 Mar 2021 |
AP01 |
Appointment of Mr Nathan Mcnamara as a director on 22 March 2021
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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16 Nov 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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08 Jun 2020 |
AP01 |
Appointment of Mr Alistair William Hamilton as a director on 8 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of David John Suggitt as a director on 8 June 2020
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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27 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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24 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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10 Apr 2018 |
TM01 |
Termination of appointment of Ciara Anne Marle Ryan as a director on 7 March 2018
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10 Apr 2018 |
TM02 |
Termination of appointment of Ciara Anne Marle Ryan as a secretary on 7 March 2018
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