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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AD01 |
Registered office address changed from Unit 1 Devro Court Knowsthorpe Way Cross Green Leeds Yorkshire LS9 0SW to Yorkshire Produce Centre Pontefract Lane Leeds LS9 0PX on 28 April 2023
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17 Feb 2023 |
MR01 |
Registration of charge 036892830006, created on 3 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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16 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-15
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jan 2017 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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27 Jan 2017 |
AP01 |
Appointment of Mr Andrew Paul Dewey as a director on 27 January 2017
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01 Sep 2016 |
MR01 |
Registration of charge 036892830005, created on 31 August 2016
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01 Sep 2016 |
MR04 |
Satisfaction of charge 036892830003 in full
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19 May 2016 |
MR01 |
Registration of charge 036892830004, created on 19 May 2016
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04 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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