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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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26 Jan 2022 |
PSC04 |
Change of details for Mrs Elizabeth Anne Myers as a person with significant control on 1 November 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Nov 2021 |
PSC04 |
Change of details for Mr Jonathan Mark Myers as a person with significant control on 1 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher John Urquhart on 1 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Myers on 1 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Mark Myers on 1 November 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Christopher John Urquhart on 1 February 2020
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13 May 2020 |
PSC04 |
Change of details for Mr Jonathan Mark Myers as a person with significant control on 30 July 2019
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13 May 2020 |
PSC04 |
Change of details for Mrs Elizabeth Anne Myers as a person with significant control on 30 July 2019
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13 May 2020 |
PSC07 |
Cessation of Christopher John Urquhart as a person with significant control on 30 July 2019
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13 May 2020 |
PSC07 |
Cessation of Ann Urquhart as a person with significant control on 30 July 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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29 Jul 2019 |
PSC04 |
Change of details for Mrs Elizabeth Anne Warner as a person with significant control on 16 July 2019
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