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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12 Nov 2024 |
AD01 |
Registered office address changed from 2 Airport West, Lancaster Way Yeadon Leeds West Yorks LS19 7ZA United Kingdom to Suite 7 Moorfield House Moorfield Road Estate Yeadon Leeds LS19 7BN on 12 November 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Carl Duncan Procter on 1 February 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 28 June 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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24 Sep 2022 |
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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22 Sep 2022 |
PSC02 |
Notification of Elysian (West Yorkshire) Limited as a person with significant control on 15 September 2022
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22 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Gregory John Procter as a director on 15 September 2022
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20 Sep 2022 |
TM02 |
Termination of appointment of Leanne Procter as a secretary on 15 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 28 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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09 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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21 Feb 2021 |
AA |
Total exemption full accounts made up to 28 June 2020
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09 Feb 2021 |
TM02 |
Termination of appointment of Lisa Procter as a secretary on 8 February 2021
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 28 June 2019
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27 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 June 2019 to 27 June 2019
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16 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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16 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 28 June 2018
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27 Mar 2019 |
AA01 |
Previous accounting period shortened from 29 June 2018 to 28 June 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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