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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21 Jan 2025 |
TM01 |
Termination of appointment of Simon James Greenwood-Haigh as a director on 21 January 2025
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18 Jan 2025 |
TM01 |
Termination of appointment of Dirk Mischendahl as a director on 17 January 2025
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06 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Trevor Roberts on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Dirk Mischendahl as a director on 19 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Simon James Greenwood-Haigh as a director on 19 August 2024
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16 Jun 2024 |
CH01 |
Director's details changed for Mr Trevor Roberts on 16 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of David Wilkinson as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Andrew Malcolm Perry as a director on 14 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Maryjke Christina Radelaar as a director on 8 June 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Peter Andrew Coddington as a director on 15 December 2023
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04 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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31 May 2023 |
PSC08 |
Notification of a person with significant control statement
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15 May 2023 |
PSC07 |
Cessation of Trevor Roberts as a person with significant control on 15 May 2023
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11 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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17 May 2022 |
TM01 |
Termination of appointment of Maureen Lillywhite as a director on 12 May 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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25 Oct 2021 |
TM01 |
Termination of appointment of Howard William Tomlinson as a director on 24 October 2021
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03 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Feb 2021 |
AD01 |
Registered office address changed from Thwaite Mills Thwaite Lane Leeds West Yorkshire LS10 1RP to Leeds Lock House Armouries Drive Hunslet Leeds West Yorkshire LS10 1LE on 2 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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