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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17 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with updates
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17 Feb 2025 |
TM01 |
Termination of appointment of Philip Alexander Hirst as a director on 17 February 2025
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17 Feb 2025 |
PSC01 |
Notification of Paul Vincent Castle as a person with significant control on 17 February 2025
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17 Feb 2025 |
PSC07 |
Cessation of Lindsey Sheridan Gill as a person with significant control on 17 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr Paul Vincent Caslte as a director on 17 February 2025
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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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21 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Lindsey Sheridan Gill as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Philip Hirst as a director on 4 November 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from 145-149 Cardigan Road Leeds LS6 1LJ England to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 9 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to 145-149 Cardigan Road Leeds LS6 1LJ on 29 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Paul Vincent Castle as a director on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Paul Vincent Castle as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Lindsey Sheridan Gill as a person with significant control on 22 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Miss Lindsey Sheridan Gill as a director on 22 January 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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02 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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25 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Lindsey Gill as a secretary on 1 September 2020
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