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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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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20 May 2024 |
AD02 |
Register inspection address has been changed from 6 Kerry Street Horsforth Leeds LS18 4AW England to 9 Kerry Street Horsforth Leeds LS18 4AW
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01 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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01 Mar 2024 |
SH03 |
Purchase of own shares.
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06 Feb 2024 |
TM01 |
Termination of appointment of Simon Rowe as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Andrew Clark as a director on 31 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Andrew Clark as a secretary on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Andrew Clark as a person with significant control on 31 January 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from 6 Kerry Street Horsforth Leeds LS18 4AW England to 9 Kerry Street Horsforth Leeds LS18 4AW on 14 November 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Simon Rowe on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Ms Nicola Jane Pinder on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Peter John Gannon on 25 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Clark on 25 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Peter John Gannon as a person with significant control on 25 April 2023
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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09 May 2022 |
AD02 |
Register inspection address has been changed from 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to 6 Kerry Street Horsforth Leeds LS18 4AW
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26 Oct 2021 |
AD01 |
Registered office address changed from C/O Blacks Solicitors Llp City Point 29 King Street Leeds LS1 2HL England to 6 Kerry Street Horsforth Leeds LS18 4AW on 26 October 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
CH01 |
Director's details changed for Ms Nicola Jane Pinder on 13 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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