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Company number 06804475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2019 CH01 Director's details changed for Mrs Helen Gidney on 1 February 2019
11 Feb 2019 CH01 Director's details changed for Mr Luke Gidney on 1 February 2019
30 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Mar 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
23 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Sep 2013 AD01 Registered office address changed from Park Lane House Park Lane Leeds LS3 1AA England on 3 September 2013
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Luke Gidney on 1 October 2012
15 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Mar 2011 AP03 Appointment of Mr Luke Gidney as a secretary
14 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
12 Mar 2011 AP01 Appointment of Mrs Helen Gidney as a director
12 Mar 2011 TM02 Termination of appointment of Helen Gidney as a secretary
02 Dec 2010 AD01 Registered office address changed from 10 Bank Terrace Leeds LS28 6JJ on 2 December 2010
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010