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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 29 March 2024
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28 Oct 2024 |
AA01 |
Current accounting period extended from 29 March 2025 to 31 March 2025
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 29 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
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10 May 2021 |
AD01 |
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Brook House Church Lane Garforth Leeds LS25 1HB on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 29 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 29 March 2019
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12 Apr 2019 |
CC04 |
Statement of company's objects
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25 Mar 2019 |
SH08 |
Change of share class name or designation
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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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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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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22 Mar 2019 |
PSC01 |
Notification of Lynn Alison Lee as a person with significant control on 22 March 2019
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22 Mar 2019 |
PSC04 |
Change of details for Mr Peter Lee as a person with significant control on 22 March 2019
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05 Jan 2019 |
AA |
Micro company accounts made up to 29 March 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with no updates
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07 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Rsm Tenon Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to East House Lodge Marston Road Tockwith York YO26 7PR
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26 Feb 2018 |
AA |
Micro company accounts made up to 29 March 2017
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29 Dec 2017 |
AA01 |
Previous accounting period shortened from 30 March 2017 to 29 March 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 November 2017
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