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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07 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 067085960001, created on 15 September 2023
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10 May 2023 |
AD01 |
Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 56 3rd Floor 56 Wellington Street Leeds LS1 2EE on 10 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 20 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
AP01 |
Appointment of Miss Maryam Iqbal as a director on 1 October 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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05 May 2021 |
PSC01 |
Notification of James John Leo Sutherland as a person with significant control on 30 April 2021
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05 May 2021 |
PSC07 |
Cessation of James John Leo Sutherland as a person with significant control on 30 April 2021
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05 May 2021 |
PSC01 |
Notification of Stephen John Sutherland as a person with significant control on 30 April 2021
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05 May 2021 |
PSC01 |
Notification of James John Leo Sutherland as a person with significant control on 30 April 2021
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05 May 2021 |
PSC07 |
Cessation of Architectural Systems Limited as a person with significant control on 30 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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10 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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16 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Stephen John Sutherland on 26 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr James John Leo Sutherland on 26 November 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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