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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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19 Jun 2024 |
AD01 |
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to C/O Azets 12 King Street Leeds LS1 2HL on 19 June 2024
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25 Mar 2024 |
SH08 |
Change of share class name or designation
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2022 |
AA01 |
Previous accounting period extended from 29 May 2021 to 30 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 29 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 29 May 2019
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28 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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26 Apr 2019 |
AD02 |
Register inspection address has been changed from C/O Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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14 May 2018 |
AD01 |
Registered office address changed from West Cottingwith Hall Ings Lane Thorganby York North Yorkshire YO19 6EP United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 14 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 May 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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19 May 2017 |
AA |
Total exemption small company accounts made up to 30 May 2016
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20 Feb 2017 |
AA01 |
Previous accounting period shortened from 31 May 2016 to 30 May 2016
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