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 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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13 Mar 2023 |
MR01 |
Registration of charge 042230190010, created on 13 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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28 Jan 2022 |
PSC02 |
Notification of Coverings Limited as a person with significant control on 21 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of Adrian Scott Hinchliffe as a person with significant control on 21 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of Paul Richard Turner as a person with significant control on 21 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of Bpkt Limited as a person with significant control on 21 December 2021
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28 Jan 2022 |
PSC07 |
Cessation of Daniel James Lowans as a person with significant control on 21 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from Project House Armley Road Leeds LS12 2DR to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 7 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen Harris as a director on 21 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge 042230190009, created on 21 December 2021
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11 Nov 2021 |
MR01 |
Registration of charge 042230190008, created on 5 November 2021
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03 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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09 Oct 2020 |
AP01 |
Appointment of Mr Stephen Harris as a director on 8 October 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Carol Kavanagh as a director on 18 June 2020
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15 Jul 2020 |
PSC07 |
Cessation of Carol Kavanagh as a person with significant control on 18 June 2020
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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18 Jun 2019 |
MR04 |
Satisfaction of charge 042230190007 in full
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15 May 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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12 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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