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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09 Jan 2020 |
CH01 |
Director's details changed for Mr David Michael Key on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr David Michael Key as a person with significant control on 9 January 2020
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30 Sep 2019 |
AD01 |
Registered office address changed from 2 Wellington Place Leeds LS1 4AP England to 7 Bell Yard London WC2A 2JR on 30 September 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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19 Jun 2019 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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28 Aug 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
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26 Jul 2017 |
PSC04 |
Change of details for Mr David Michael Key as a person with significant control on 6 April 2016
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26 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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21 Jul 2017 |
CH01 |
Director's details changed for Mr David Michael Key on 21 July 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Mr John Christopher Hodgson on 19 July 2017
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19 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/07/2016
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31 May 2017 |
CH01 |
Director's details changed for Mr David Michael Key on 7 April 2017
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22 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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27 Jul 2016 |
CS01 |
14/07/16 Statement of Capital gbp 13000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 19/07/2017
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07 Jun 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification second filing SH01 for 21/08/2015
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07 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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04 Mar 2016 |
AD01 |
Registered office address changed from 2 Wellington Place Wellington Place Leeds LS1 4AP England to 2 Wellington Place Leeds LS1 4AP on 4 March 2016
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04 Mar 2016 |
AD01 |
Registered office address changed from 104 Centurion Square Skeldergate York Yorkshire YO1 6DE England to 2 Wellington Place Leeds LS1 4AP on 4 March 2016
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20 Nov 2015 |
AD01 |
Registered office address changed from 2 Wellington Place Leeds LS1 4AP to 104 Centurion Square Skeldergate York Yorkshire YO1 6DE on 20 November 2015
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21 Aug 2015 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2015
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/2016
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