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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Jonny Appleton on 21 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Jonny Appleton as a director on 21 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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29 Mar 2024 |
TM01 |
Termination of appointment of Michael Paul Edmond as a director on 28 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Luis Ricardo Cicero on 11 March 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Astley Lane Industrial Estate Swillington Leeds LS26 8XT to Unit 5a, Helios 47 3 Isabella Road Garforth Leeds West Yorkshire LS25 2DY on 14 March 2024
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14 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Paul Edmond on 11 March 2024
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06 Dec 2023 |
MR01 |
Registration of charge 036031530007, created on 5 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge 036031530008, created on 5 December 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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19 Dec 2022 |
TM01 |
Termination of appointment of Gary Wilson as a director on 8 December 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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19 Jul 2022 |
CH01 |
Director's details changed for Mr Jason Luis Ricardo Cicero on 30 June 2022
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27 Jan 2022 |
PSC05 |
Change of details for Gch Capital Limited as a person with significant control on 4 November 2017
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09 Jan 2022 |
AP01 |
Appointment of Mr Michael Paul Edmond as a director on 1 January 2022
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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18 Jun 2019 |
AP01 |
Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019
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