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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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08 Dec 2023 |
MR04 |
Satisfaction of charge 044685660002 in full
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29 Sep 2023 |
AD01 |
Registered office address changed from Novis & Co Chartered Accountants 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 29 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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23 Feb 2023 |
PSC07 |
Cessation of David Anthony Samuel as a person with significant control on 1 January 2023
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23 Feb 2023 |
PSC02 |
Notification of 24 Seven Communications (Holdings) Ltd as a person with significant control on 1 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for David Anthony Samuel as a person with significant control on 4 January 2023
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04 Jan 2023 |
CH01 |
Director's details changed for David Anthony Samuel on 4 January 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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24 Mar 2022 |
CH03 |
Secretary's details changed for Angela Frances Novis on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for David Anthony Samuel as a person with significant control on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for David Anthony Samuel on 24 March 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
AP03 |
Appointment of Angela Frances Novis as a secretary on 31 March 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Lyndsay Jayne Edge as a secretary on 31 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Lyndsay Jayne Edge as a director on 31 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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18 Mar 2019 |
CH01 |
Director's details changed for Lyndsay Jayne Samuel on 18 March 2019
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