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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
AD01 |
Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Unit 6 Tuscany Court Express Way Normanton West Yorkshire WF6 2AE on 10 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
PSC04 |
Change of details for Mr Jason Howell as a person with significant control on 13 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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12 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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11 Jul 2019 |
MR01 |
Registration of charge 028785090003, created on 25 June 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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22 Nov 2018 |
AD01 |
Registered office address changed from Trevelyan & Company 20/22 Elland Road Churwell, Morley Leeds West Yorkshire LS27 7SS to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 22 November 2018
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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26 Jan 2018 |
PSC04 |
Change of details for Mr Jason Howell as a person with significant control on 17 November 2017
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26 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2018 |
SH06 |
Cancellation of shares. Statement of capital on 17 November 2017
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02 Jan 2018 |
SH03 |
Purchase of own shares.
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06 Dec 2017 |
PSC07 |
Cessation of Laurence Arthur Baker as a person with significant control on 17 November 2017
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06 Dec 2017 |
PSC07 |
Cessation of Christine Baker as a person with significant control on 17 November 2017
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