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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22 Aug 2024 |
AP01 |
Appointment of Mr Howard Simon Mann as a director on 22 August 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 Feb 2024 |
PSC01 |
Notification of Nicola Isabelle Fletcher as a person with significant control on 10 August 2023
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01 Feb 2024 |
PSC07 |
Cessation of Martin Marshall Mann as a person with significant control on 10 August 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Aug 2023 |
TM02 |
Termination of appointment of Martin Marshall Mann as a secretary on 10 August 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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16 Sep 2022 |
AD01 |
Registered office address changed from Unit 6 Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY England to Suite 3 Devonshire House Devonshire Avenue Leeds LS8 1AY on 16 September 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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11 Jun 2021 |
MR01 |
Registration of charge 034930300036, created on 11 June 2021
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26 Mar 2021 |
PSC04 |
Change of details for Mr Martin Marshall Mann as a person with significant control on 31 January 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 May 2019 |
MR04 |
Satisfaction of charge 30 in full
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14 May 2019 |
MR01 |
Registration of charge 034930300035, created on 14 May 2019
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13 May 2019 |
MR04 |
Satisfaction of charge 034930300033 in full
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13 May 2019 |
MR04 |
Satisfaction of charge 034930300031 in full
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13 May 2019 |
MR04 |
Satisfaction of charge 034930300032 in full
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09 May 2019 |
MR01 |
Registration of charge 034930300034, created on 8 May 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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