Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
TM02 |
Termination of appointment of Helen Jane Dunlop as a secretary on 18 September 2024
|
|
|
19 Sep 2024 |
TM01 |
Termination of appointment of Helen Jane Dunlop as a director on 18 September 2024
|
|
|
19 Sep 2024 |
AP03 |
Appointment of Miss Laurie Kay as a secretary on 19 September 2024
|
|
|
09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
|
|
|
26 Apr 2021 |
TM01 |
Termination of appointment of Ashley Marie Lopez as a director on 26 April 2021
|
|
|
26 Apr 2021 |
TM01 |
Termination of appointment of Matthew Danby Gill as a director on 26 April 2021
|
|
|
10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 December 2018
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from Unit 10 Aberford Road Garforth Leeds W Yorks LS25 2GH England to Unit 10 Unit 10 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 1 July 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to Unit 10 Aberford Road Garforth Leeds W Yorks LS25 2GH on 1 July 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
|
|
|
14 Jan 2020 |
TM01 |
Termination of appointment of William David Selby Vernon as a director on 12 January 2020
|
|
|
04 Dec 2019 |
AD01 |
Registered office address changed from 10 Fusion Court, Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 84 Clerkenwell Road London EC1M 5RJ on 4 December 2019
|
|
|
05 Jun 2019 |
TM01 |
Termination of appointment of Phillip Martin Maritz as a director on 5 June 2019
|
|
|
01 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
|
|
|
20 May 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
|
|