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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24 Oct 2024 |
AA |
Audited abridged accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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07 Apr 2022 |
MR01 |
Registration of charge 044278040010, created on 6 April 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew David Diskin on 19 February 2022
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16 Feb 2022 |
MR04 |
Satisfaction of charge 044278040009 in full
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03 Feb 2022 |
TM01 |
Termination of appointment of Joseph Thomas Dickinson as a director on 1 February 2022
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27 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2020 |
MR01 |
Registration of charge 044278040009, created on 2 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Olivia Bernadette Mclean as a director on 8 July 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from Olympus House 2 Howley Park Business Village Morley Leeds LS27 0BZ United Kingdom to Unit 5 Lister Park Green Lane Featherstone West Yorkshire WF7 6FE on 8 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Matthew David Diskin as a director on 3 July 2020
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03 Jul 2020 |
AP01 |
Appointment of Mr Joseph Thomas Dickinson as a director on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from Unit 5 Lister Park Green Lane Featherstone West Yorkshire WF7 6FE to Olympus House 2 Howley Park Business Village Morley Leeds LS27 0BZ on 3 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Simon Nicholas Hudson as a person with significant control on 3 July 2020
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03 Jul 2020 |
PSC02 |
Notification of Totem Holdings Ltd as a person with significant control on 3 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Simon Nicholas Hudson as a director on 3 July 2020
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