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 Jun 2021 |
AP01 |
Appointment of Mr Norman Graeme Scott Soutar as a director on 1 June 2021
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24 Mar 2021 |
AA |
Full accounts made up to 27 September 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 077289420007, created on 10 December 2020
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17 Nov 2020 |
MR01 |
Registration of charge 077289420006, created on 17 November 2020
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20 Oct 2020 |
MR04 |
Satisfaction of charge 077289420001 in full
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20 Oct 2020 |
MR04 |
Satisfaction of charge 077289420002 in full
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20 Oct 2020 |
MR04 |
Satisfaction of charge 077289420004 in full
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20 Oct 2020 |
MR04 |
Satisfaction of charge 077289420003 in full
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12 Feb 2020 |
AA |
Full accounts made up to 29 September 2019
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02 Dec 2019 |
PSC04 |
Change of details for Mr David James Kempley as a person with significant control on 1 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr Darren Paul Smith on 1 December 2019
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02 Dec 2019 |
CH01 |
Director's details changed for Mr David James Kempley on 1 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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28 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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08 May 2019 |
MR01 |
Registration of charge 077289420005, created on 29 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Mr James Oliver Kempley as a director on 1 April 2019
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10 Mar 2019 |
TM01 |
Termination of appointment of Tracey Leigh Kempley as a director on 8 March 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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03 Jul 2018 |
AA |
Full accounts made up to 1 October 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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03 Nov 2017 |
AD01 |
Registered office address changed from Royds Farm Road Geldard Road Leeds LS12 6DX to Unit 1 Intermezzo Drive Leeds LS10 1DF on 3 November 2017
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15 Jun 2017 |
AA |
Full accounts made up to 25 September 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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17 Jun 2016 |
TM01 |
Termination of appointment of Paul Stephen Farrant as a director on 16 June 2016
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