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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31 Oct 2024 |
MR04 |
Satisfaction of charge 041826520011 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 041826520010 in full
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31 Oct 2024 |
MR04 |
Satisfaction of charge 041826520009 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 041826520008 in full
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28 May 2024 |
AA |
Full accounts made up to 27 August 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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12 Jan 2024 |
MR01 |
Registration of charge 041826520011, created on 11 January 2024
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14 Nov 2023 |
MR01 |
Registration of charge 041826520010, created on 13 November 2023
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13 Jul 2023 |
AA |
Full accounts made up to 28 August 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 29 August 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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19 Dec 2020 |
MR01 |
Registration of charge 041826520009, created on 17 December 2020
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20 May 2020 |
AD01 |
Registered office address changed from Unit E Millshaw Living Global Avenue Leeds West Yorkshire LS11 8PR to Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB on 20 May 2020
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04 May 2020 |
AA |
Full accounts made up to 31 August 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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29 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Henrrik Nygaard Pade as a director
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jul 2019 |
MR01 |
Registration of charge 041826520008, created on 10 July 2019
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16 Jul 2019 |
TM02 |
Termination of appointment of Diane Margaret Siddall as a secretary on 10 July 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Philip Graham Siddall as a director on 10 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Mr Gavin Stuart Thomas as a director on 10 July 2019
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15 Jul 2019 |
AP01 |
Appointment of Timothy Michael Holbrook North as a director on 10 July 2019
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