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 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2020 |
TM01 |
Termination of appointment of John Fisher as a director on 3 April 2020
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18 Sep 2020 |
PSC07 |
Cessation of John Fisher as a person with significant control on 3 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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21 Dec 2018 |
MR01 |
Registration of charge 053618530005, created on 21 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 053618530006, created on 21 December 2018
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14 Dec 2018 |
AD02 |
Register inspection address has been changed from C/O Bartfields Chartered Accountants 4th Floor Victoria Road Leeds West Yorkshire LS6 1PF England to St Pauls House 23 Park Square Leeds LS1 2nd
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13 Dec 2018 |
AP01 |
Appointment of Mr Andrew Mallory Simpson as a director on 13 December 2018
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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13 Nov 2018 |
PSC04 |
Change of details for Mr John Fisher as a person with significant control on 6 April 2016
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Neil Spencer on 12 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Neil Spencer on 12 February 2018
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12 Feb 2018 |
CH03 |
Secretary's details changed for Mr Richard John Delano Inman on 12 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mr Richard John Delano Inman on 12 February 2018
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12 Feb 2018 |
CH01 |
Director's details changed for Mr John Fisher on 12 February 2018
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08 Feb 2018 |
MR01 |
Registration of charge 053618530004, created on 30 January 2018
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Apr 2017 |
MR01 |
Registration of charge 053618530003, created on 24 April 2017
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20 Apr 2017 |
MR01 |
Registration of charge 053618530002, created on 19 April 2017
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21 Mar 2017 |
AD02 |
Register inspection address has been changed from C/O Bartfields Chartered Accountants 12 Clarendon Road Leeds LS2 9NF England to C/O Bartfields Chartered Accountants 4th Floor Victoria Road Leeds West Yorkshire LS6 1PF
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21 Mar 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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