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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25 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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03 Oct 2024 |
AD02 |
Register inspection address has been changed from 49 Austhorpe Road Cross Gates Leeds LS15 8BA England to Regents Court Princess Street Hull HU2 8BA
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
AD01 |
Registered office address changed from Unit 1a Marrtree Business Park Rudgate Thorp Arch Leeds West Yorkshire LS23 7AU United Kingdom to Office 10, Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 6 September 2024
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04 Oct 2023 |
PSC07 |
Cessation of Ian William Stamp as a person with significant control on 6 April 2016
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04 Oct 2023 |
PSC02 |
Notification of Diamond Diesels Investments Limited as a person with significant control on 6 April 2016
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04 Oct 2023 |
TM01 |
Termination of appointment of Ian William Stamp as a director on 4 October 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Laurus Pieter Padmos as a director on 4 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 10 August 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Ian William Stamp on 10 August 2023
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02 Oct 2023 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 24 May 2023
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02 Oct 2023 |
PSC07 |
Cessation of Susan Stamp as a person with significant control on 23 May 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Susan Stamp as a secretary on 23 May 2023
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25 Apr 2023 |
MR04 |
Satisfaction of charge 043307940005 in full
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22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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04 Oct 2022 |
PSC01 |
Notification of Susan Stamp as a person with significant control on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Ian William Stamp on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Susan Stamp on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Ian William Stamp as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Ian William Stamp on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Unit 1a Rudgate Thorp Arch Wetherby LS23 7AU England to Unit 1a Marrtree Business Park Rudgate Thorp Arch Leeds West Yorkshire LS23 7AU on 3 October 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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