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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08 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
AP03 |
Appointment of Mr. Marcel André Hendrik Morren as a secretary on 3 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 3 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Hawley Mill Hawley Road Dartford DA2 7SY on 3 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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03 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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15 May 2020 |
CH04 |
Secretary's details changed for York Place Company Secretaries Limited on 18 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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20 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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04 May 2017 |
CS01 |
Confirmation statement made on 3 May 2017 with updates
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08 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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