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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
AP03 |
Appointment of Mr Colin John Oakman as a secretary on 23 May 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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09 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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15 Dec 2022 |
MR04 |
Satisfaction of charge 061278740002 in full
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03 May 2022 |
AD01 |
Registered office address changed from D1 Joseph's Well, Hanover Walk Hanover Walk Leeds West Yorkshire LS3 1AB United Kingdom to Department Leeds Dock 4 the Boulevard Leeds LS10 1PZ on 3 May 2022
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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07 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Nov 2020 |
MR01 |
Registration of charge 061278740002, created on 12 November 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 061278740001 in full
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06 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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21 Oct 2019 |
AP01 |
Appointment of Mr Gareth Thomas Marlow as a director on 1 October 2019
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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22 Feb 2019 |
SH02 |
Sub-division of shares on 4 April 2018
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19 Jun 2018 |
SH02 |
Sub-division of shares on 4 April 2018
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14 May 2018 |
PSC02 |
Notification of Sonocent Holdings Ltd as a person with significant control on 24 April 2018
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14 May 2018 |
PSC07 |
Cessation of Roger Cecil Ferry Tucker as a person with significant control on 24 April 2018
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14 May 2018 |
MR01 |
Registration of charge 061278740001, created on 24 April 2018
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26 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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