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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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02 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Unit 1B, Park 26 Kingsmark Freeway Oakenshaw Bradford BD12 7HW England to Unit 1B, Park 26 Kingsmark Freeway Oakenshaw Bradford BD12 7HW on 21 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 1 Great Exhibition Way Great Exhibition Way Kirkstall Leeds LS5 3BF England to Unit 1B, Park 26 Kingsmark Freeway Oakenshaw Bradford BD12 7HW on 21 November 2022
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27 Jun 2022 |
CH01 |
Director's details changed for John Edward Leonard on 14 June 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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16 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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16 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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16 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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16 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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07 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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07 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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07 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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07 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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06 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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06 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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30 Sep 2020 |
AD01 |
Registered office address changed from Unit B Airedale Works 17 Calverley Lane Leeds LS13 3LP United Kingdom to 1 Great Exhibition Way Great Exhibition Way Kirkstall Leeds LS5 3BF on 30 September 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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11 Nov 2019 |
AP01 |
Appointment of Mrs Jenny Graflind as a director on 1 November 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Hakan Lars Lagerberg as a director on 11 November 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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