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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel James Silberstein on 1 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Thomas Ashley Salter on 1 October 2023
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10 Oct 2023 |
PSC05 |
Change of details for Hk Mbo Limited as a person with significant control on 1 October 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
AP03 |
Appointment of Thomas Ashley Salter as a secretary on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of David Ronald Kilvington as a director on 1 June 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Jonathan Digby Hawkswell as a secretary on 1 June 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Digby Hawkswell as a director on 1 June 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 17 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ to 3150 Century Way, 2nd Floor Thorpe Park Leeds LS15 8ZB on 6 January 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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04 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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14 Jul 2021 |
PSC05 |
Change of details for Hk Mbo Limited as a person with significant control on 30 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Daniel James Silberstein on 21 June 2021
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Oct 2019 |
AD02 |
Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT
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04 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 33 George Street Wakefield West Yorkshire WF1 1LX
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