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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28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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28 Mar 2024 |
AD02 |
Register inspection address has been changed from Sagars Accoutnants Ltd, 5-7 Gresham House St. Pauls Street Leeds LS1 2JG England to Sagars Accountants Ltd 5-7 Gresham House St Pauls Street Leeds West Yorkshire LS1 2JG
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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18 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
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18 Aug 2022 |
SH03 |
Purchase of own shares.
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12 May 2022 |
AD02 |
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to Sagars Accoutnants Ltd, 5-7 Gresham House St. Pauls Street Leeds LS1 2JG
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11 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas James Marsden Wilkes on 26 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Peter Charles Ellis as a director on 1 February 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Wilkes as a director on 26 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mr Stuart Jeffery Worth as a director on 26 January 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Aug 2020 |
AUD |
Auditor's resignation
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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25 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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06 Nov 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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