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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Jonny Appleton on 21 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Jonny Appleton as a director on 21 August 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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06 Dec 2023 |
MR01 |
Registration of charge 046788910004, created on 5 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Andrew Charles Will as a director on 30 September 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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27 Jan 2022 |
PSC05 |
Change of details for Gch Capital Limited as a person with significant control on 3 November 2017
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
MR01 |
Registration of charge 046788910002, created on 30 June 2021
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06 Jul 2021 |
MR01 |
Registration of charge 046788910003, created on 30 June 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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22 Oct 2019 |
TM01 |
Termination of appointment of John David Shields as a director on 23 August 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Andrew Charles Will as a director on 19 August 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
AP01 |
Appointment of Mr Jason Luis Ricardo Cicero as a director on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from , Unit 4 Leeds West, Gelderd Lane, Leeds, West Yorskhire, LS12 6AL to Unit 2 Marrtree Business Park Bowling Back Lane Bradford BD4 8QE on 17 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2018 |
TM01 |
Termination of appointment of Cassie Olivia Hutchings as a director on 19 December 2018
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