Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
|
|
|
09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
09 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
|
|
09 Sep 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
|
|
09 Sep 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
|
|
|
27 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
|
|
|
27 Sep 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
|
|
27 Sep 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
|
|
27 Sep 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
|
|
|
04 Jan 2018 |
PSC07 |
Cessation of James Christopher Wain as a person with significant control on 1 January 2017
|
|
|
04 Jan 2018 |
PSC07 |
Cessation of Sarah Emily Cullum as a person with significant control on 1 January 2017
|
|
|
29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
04 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
|
|
|
22 Dec 2016 |
RP04AR01 |
Second filing of the annual return made up to 3 January 2016
|
|
|
01 Oct 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
|
|
|
18 Aug 2016 |
CH01 |
Director's details changed for Mr Christopher James Wain on 8 August 2016
|
|
|
18 Aug 2016 |
CH01 |
Director's details changed for Mrs Melba Elizabeth Wain on 17 March 2016
|
|
|
18 Aug 2016 |
CH01 |
Director's details changed for Mr Babar Ahmed Khan on 16 August 2016
|
|
|
18 Aug 2016 |
CH01 |
Director's details changed for Mrs Nazneen Khan on 16 August 2016
|
|
|
18 Aug 2016 |
CH01 |
Director's details changed for Mr Babar Ahmed Khan on 17 March 2016
|
|
|
18 Aug 2016 |
CH03 |
Secretary's details changed for Mrs Nazneen Khan on 17 March 2016
|
|
|
18 Aug 2016 |
CH01 |
Director's details changed for Mrs Nazneen Khan on 17 March 2016
|
|
|
18 Aug 2016 |
AD01 |
Registered office address changed from , 2 Bardon Hall Gardens, Leeds, LS16 5TX to 101a New Pudsey Court Bradford Road Stanningley Leeds LS28 6AT on 18 August 2016
|
|