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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16 Oct 2024 |
AP01 |
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Jason Richard Goodwin as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Nicolas Louis Detchepare as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr David Gough as a director on 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 2 November 2023
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12 Oct 2023 |
AD02 |
Register inspection address has been changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE England to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SE to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 3 July 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Martin Matthew Bentley as a director on 26 June 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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20 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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15 Feb 2022 |
MR04 |
Satisfaction of charge 054055160004 in full
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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28 Jan 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
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15 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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11 May 2018 |
AA |
Full accounts made up to 31 December 2017
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