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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18 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Unit 3, Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT England to Unit 1 Chevin Mill Leeds Road Otley LS21 1BT on 6 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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05 Oct 2020 |
PSC01 |
Notification of Emma Victoria Brodin as a person with significant control on 22 September 2020
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05 Oct 2020 |
PSC04 |
Change of details for Dr Gary John Brodin as a person with significant control on 22 September 2020
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jul 2020 |
PSC04 |
Change of details for Dr Gary John Brodin as a person with significant control on 2 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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14 Jul 2020 |
CH03 |
Secretary's details changed for Dr Gary John Brodin on 2 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Dr Gary John Brodin on 2 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Dr Emma Victoria Brodin on 2 July 2020
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14 Jul 2020 |
PSC04 |
Change of details for Dr Gary John Brodin as a person with significant control on 20 December 2019
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26 Jun 2020 |
AD01 |
Registered office address changed from 19 Woodland Park Road Headingley Leeds West Yorkshire LS6 2AZ to Unit 3, Chevin Mill Leeds Road Otley West Yorkshire LS21 1BT on 26 June 2020
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30 Jan 2020 |
SH03 |
Purchase of own shares.
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24 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2019
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30 Dec 2019 |
TM01 |
Termination of appointment of Edmund Bernard Bryant as a director on 20 December 2019
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30 Dec 2019 |
PSC07 |
Cessation of Edmund Bernard Bryant as a person with significant control on 20 December 2019
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21 Oct 2019 |
AP01 |
Appointment of Dr Emma Victoria Brodin as a director on 21 October 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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