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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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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25 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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30 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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08 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 April 2020
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with updates
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 May 2019 |
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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22 May 2019 |
PSC01 |
Notification of Danny Steven Sawrij as a person with significant control on 7 May 2019
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22 May 2019 |
PSC07 |
Cessation of Leo Group Ltd as a person with significant control on 7 May 2019
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22 May 2019 |
SH08 |
Change of share class name or designation
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15 May 2019 |
TM01 |
Termination of appointment of Reginald George David Goddard as a director on 3 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Scott Goddard as a director on 3 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from Causeway Factory Camrose Haverfordwest Pembrokeshire SA62 6HG to Swalesmoor Farm Swalesmoor Road Halifax West Yorkshire HX3 6UF on 15 May 2019
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14 May 2019 |
PSC07 |
Cessation of Grant Goddard as a person with significant control on 3 May 2019
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14 May 2019 |
PSC07 |
Cessation of Reginald George David Goddard as a person with significant control on 3 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Grant Goddard as a director on 3 May 2019
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14 May 2019 |
PSC07 |
Cessation of Scott Goddard as a person with significant control on 3 May 2019
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14 May 2019 |
PSC05 |
Change of details for Leo Group Ltd as a person with significant control on 3 May 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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