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 May 2024 |
AD01 |
Registered office address changed from One Park Row Leeds LS1 5HN United Kingdom to 20 Montgomery Avenue Leeds LS16 5RQ on 31 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Concordia Works 30 Sovereign Street Leeds LS1 4BA United Kingdom to One Park Row Leeds LS1 5HN on 21 November 2022
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14 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 March 2022
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07 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Andrew David Schmidt as a person with significant control on 24 March 2022
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06 Jul 2022 |
PSC07 |
Cessation of Walter Towart as a person with significant control on 24 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Walter Towart as a director on 25 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Thomas Martin Flannery as a director on 25 March 2022
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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18 Jan 2019 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from Concordia Works 30 Sovereign Street Leeds LS1 4BA England to Concordia Works 30 Sovereign Street Leeds LS1 4BA on 17 July 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Walter Towart on 1 May 2018
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17 Jul 2018 |
CH01 |
Director's details changed for Mr Andrew David Schmidt on 1 May 2018
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