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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10 Oct 2024 |
AD02 |
Register inspection address has been 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
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08 Oct 2024 |
AD04 |
Register(s) moved to registered office address Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ
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08 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 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 |
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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01 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 1 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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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for a person with significant control
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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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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 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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15 Feb 2022 |
MR04 |
Satisfaction of charge 055753760005 in full
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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16 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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