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Company number 07294601

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
17 Apr 2024	AP01	Appointment of Mr Chris Lewis as a director on 17 April 2024	View PDF Appointment of Mr Chris Lewis as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM02	Termination of appointment of Darren Forshaw as a secretary on 17 April 2024	View PDF Termination of appointment of Darren Forshaw as a secretary on 17 April 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL on 4 October 2022	View PDF Registered office address changed from Ground Floor King Street Leeds LS1 2HL England to Ground Floor 12 King Street Leeds LS1 2HL on 4 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH01	Director's details changed for Mr Garry Wilson on 1 October 2022	View PDF Director's details changed for Mr Garry Wilson on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Darren William Forshaw on 1 October 2022	View PDF Director's details changed for Mr Darren William Forshaw on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH03	Secretary's details changed for Darren Forshaw on 1 October 2022	View PDF Secretary's details changed for Darren Forshaw on 1 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF to Ground Floor King Street Leeds LS1 2HL on 3 October 2022	View PDF Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF to Ground Floor King Street Leeds LS1 2HL on 3 October 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
05 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Darren William Forshaw on 3 October 2017	View PDF Director's details changed for Mr Darren William Forshaw on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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