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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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01 Mar 2024 |
PSC01 |
Notification of Robert Maxwell Clements as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC07 |
Cessation of Matthew Joseph Pearson as a person with significant control on 11 October 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from 50B 50B Street Lane Leeds West Yorkshire LS8 2ET United Kingdom to 50 a Street Lane Leeds West Yorkshire LS8 2ET on 1 March 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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13 Jan 2024 |
AP01 |
Appointment of Mr Robert Maxwell Clements as a director on 11 October 2023
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13 Jan 2024 |
TM01 |
Termination of appointment of Matthew Joseph Pearson as a director on 11 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from C/O S J Cartland 50B Street Lane Roundhay Leeds West Yorkshire LS8 2ET to 50B 50B Street Lane Leeds West Yorkshire LS8 2ET on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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01 Sep 2020 |
PSC01 |
Notification of Matthew Pearson as a person with significant control on 30 August 2019
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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09 Sep 2019 |
AP01 |
Appointment of Mr Matthew Joseph Pearson as a director on 30 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Sarah Jayne Cartland as a director on 30 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Sarah Jayne Cartland as a person with significant control on 30 August 2019
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04 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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24 Dec 2018 |
AP01 |
Appointment of Miss Madeleine Louise Summers Jackson as a director on 20 August 2018
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