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 Nov 2024 |
AD01 |
Registered office address changed from Brookfield Court 1 Selby Road Garforth Leeds LS25 1NB England to Building 5 Swillington Common Farm Selby Road Leeds LS15 4LG on 6 November 2024
|
|
|
08 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from Templar House 4225 Park Approach Leeds LS15 8GB England to Brookfield Court 1 Selby Road Garforth Leeds LS25 1NB on 17 April 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
|
|
|
11 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
28 Dec 2022 |
AD01 |
Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Templar House 4225 Park Approach Leeds LS15 8GB on 28 December 2022
|
|
|
28 Dec 2022 |
CC04 |
Statement of company's objects
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Peter Anthony Riley as a director on 20 December 2022
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Paul Aaron Betts as a director on 20 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Rachel Sandra Bracha as a director on 20 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Carl Alan Bracha as a director on 20 December 2022
|
|
|
21 Dec 2022 |
TM02 |
Termination of appointment of Ssg Recruitment Limited as a secretary on 20 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Samantha Jayne Marsden as a director on 20 December 2022
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Mario Andres Rivas-Aguilar as a director on 20 December 2022
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Samantha Jayne Marsden as a person with significant control on 20 December 2022
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Rachel Sandra Bracha as a person with significant control on 20 December 2022
|
|
|
21 Dec 2022 |
PSC02 |
Notification of Academic Appointments Ltd as a person with significant control on 20 December 2022
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 061434210002, created on 20 December 2022
|
|
|
15 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
13 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mr Mario Andres Rivas-Aguilar on 21 March 2022
|
|