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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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28 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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22 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 33 George Street Wakefield WF1 1LX
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09 Mar 2022 |
AD02 |
Register inspection address has been changed to 33 George Street Wakefield WF1 1LX
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09 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, Airedale House Albion Street Leeds LS1 5AW England to 33 George Street Wakefield WF1 1LX on 9 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-16
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25 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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11 Jan 2019 |
PSC02 |
Notification of St James Securities Group Limited as a person with significant control on 2 January 2019
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11 Jan 2019 |
PSC07 |
Cessation of St James Securities Limited as a person with significant control on 2 January 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Oliver Alexander Quarmby on 4 January 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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23 Jul 2018 |
TM01 |
Termination of appointment of John Antony Batty as a director on 17 July 2018
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19 Apr 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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13 Jul 2017 |
PSC05 |
Change of details for St James Securities Limited as a person with significant control on 7 July 2017
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13 Jul 2017 |
CH01 |
Director's details changed for Mr Daniel Nicholas Murray on 13 July 2017
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