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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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22 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to C/O Azets 12 King Street Leeds West Yorkshire LS1 2HL
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21 Nov 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets, 12 King Street Leeds West Yorkshire LS1 2HL on 21 November 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Alexander Rogers as a person with significant control on 1 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Alexander Rogers on 1 August 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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23 Aug 2021 |
AD01 |
Registered office address changed from Northgate North Street Leeds West Yorkshire LS2 7PN England to 33 Park Place Leeds LS1 2RY on 23 August 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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21 Nov 2018 |
PSC04 |
Change of details for Mr Matthew Alexander Rogers as a person with significant control on 6 April 2016
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19 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Peter Burton Accountants 43 Oswald Road Scunthorpe Doncaster North Lincolnshire DN15 1PN to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
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19 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Peter Burton Accountants 43 Oswald Road Scunthorpe Doncaster North Lincolnshire DN15 1PN
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