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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29 Oct 2024 |
PSC01 |
Notification of Serena Baker as a person with significant control on 13 August 2024
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29 Oct 2024 |
PSC01 |
Notification of Andrew Ramsey Wilson as a person with significant control on 13 August 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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29 Oct 2024 |
PSC07 |
Cessation of Alexander Hume Wilson as a person with significant control on 13 August 2024
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24 Oct 2024 |
AP01 |
Appointment of Mrs Serena Baker as a director on 11 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Alexander Hume Wilson as a director on 13 August 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Andrew Ramsey Wilson as a director on 11 October 2024
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10 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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12 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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17 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from , Metro House, 57 Pepper Road Hunslet, Leeds, West Yorkshire, LS10 2RU to Account Four It Uk Limited 2a Tenter Hill Clayton Bradford BD14 6BD on 25 August 2021
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10 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Mar 2021 |
MR04 |
Satisfaction of charge 029801530005 in full
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08 Mar 2021 |
MR04 |
Satisfaction of charge 029801530004 in full
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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12 Apr 2018 |
MR04 |
Satisfaction of charge 3 in full
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12 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
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