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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
PSC04 |
Change of details for Mr Scott Nicholas Johnson as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Scott Nicholas Johnson on 4 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Jan 2023 |
MR04 |
Satisfaction of charge 6 in full
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2022 |
PSC01 |
Notification of Scott Nicholas Johnson as a person with significant control on 20 September 2022
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24 Nov 2022 |
PSC01 |
Notification of Denis Johnson as a person with significant control on 20 September 2022
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24 Nov 2022 |
PSC01 |
Notification of Linda Mary Johnson as a person with significant control on 20 September 2022
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24 Nov 2022 |
PSC07 |
Cessation of Linda Mary Johnson as a person with significant control on 20 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor Woodside House 261 Low Lane, Horsforth Leeds West Yorkshire LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Scott Nicholas Johnson on 22 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mrs Linda Mary Johnson on 22 September 2022
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26 Sep 2022 |
CH03 |
Secretary's details changed for Denis Johnson on 22 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Denis Johnson on 22 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mrs Linda Mary Johnson as a person with significant control on 20 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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15 Sep 2022 |
SH08 |
Change of share class name or designation
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12 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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