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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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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15 Dec 2022 |
AD01 |
Registered office address changed from 13 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA England to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 15 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Ms Julianna Kya Garwood on 8 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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19 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas William Lockyer Dunkley on 7 July 2020
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07 Jul 2020 |
AP03 |
Appointment of Celia Dunkley as a secretary on 6 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Ms Julianna Kya Garwood as a director on 6 July 2020
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07 Jul 2020 |
PSC01 |
Notification of Thomas William Lockyer Dunkley as a person with significant control on 6 July 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 43 Queenswood Road Leeds West Yorkshire LS6 3NL England to 13 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA on 7 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Fraser James Malyk as a director on 6 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Billy-Joe Meredith as a director on 6 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Thomas William Lockyer Dunkley as a director on 6 July 2020
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28 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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30 Dec 2019 |
AD01 |
Registered office address changed from C/O Mccormicks Solicitors Wharfedale House 35-37 East Parade Harrogate North Yorkshire HG1 5LQ England to 43 Queenswood Road Leeds West Yorkshire LS6 3NL on 30 December 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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19 Dec 2018 |
TM01 |
Termination of appointment of Karl Harrison as a director on 14 December 2018
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19 Dec 2018 |
PSC07 |
Cessation of Billy Meredith as a person with significant control on 14 December 2018
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