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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26 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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03 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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28 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
MR01 |
Registration of charge 058072720004, created on 27 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 058072720005, created on 27 January 2023
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Lee on 20 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Mr David Claiborne Cocke as a director on 21 January 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Martin Glenn as a director on 3 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Alan Jonathan Richard Miller as a director on 3 December 2020
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06 Dec 2020 |
TM01 |
Termination of appointment of Gareth Hywel Jones as a director on 24 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Daniel Lee as a director on 16 November 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from Unit 1 and 2 Astley Way, Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY on 4 November 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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28 Apr 2020 |
TM01 |
Termination of appointment of John Andrew Walter Samuel as a director on 19 March 2020
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23 Dec 2019 |
AP03 |
Appointment of Miss Kirsten Mary Lund as a secretary on 20 December 2019
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23 Dec 2019 |
TM02 |
Termination of appointment of Gareth Hywel Jones as a secretary on 20 December 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Michael Denis Barker as a director on 30 November 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Sep 2019 |
MR01 |
Registration of charge 058072720003, created on 11 September 2019
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