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 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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21 Aug 2023 |
PSC04 |
Change of details for Ms Julie Margaret Konczyk as a person with significant control on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Mark William Francis Ringrose as a director on 6 March 2023
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02 Mar 2023 |
PSC04 |
Change of details for Ms Julie Margaret Konczyk as a person with significant control on 20 October 2022
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20 Feb 2023 |
PSC04 |
Change of details for Ms Julie Margaret Konczyk as a person with significant control on 19 October 2022
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07 Sep 2022 |
PSC05 |
Change of details for Fsh (Leeds) Limited as a person with significant control on 15 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Aug 2022 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 15 August 2022
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28 Jul 2022 |
MR01 |
Registration of charge 048569000002, created on 28 July 2022
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02 Dec 2021 |
AD01 |
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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09 Sep 2020 |
PSC01 |
Notification of Julie Margaret Konczyk as a person with significant control on 17 October 2019
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09 Sep 2020 |
PSC01 |
Notification of Christopher Paul Lydon as a person with significant control on 17 October 2019
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09 Sep 2020 |
PSC05 |
Change of details for Fsh (Leeds) Limited as a person with significant control on 17 October 2019
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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24 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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