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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19 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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18 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas John Scrase on 21 October 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2021.
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28 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Oct 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 30 June 2019
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27 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2019
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20 Aug 2019 |
AD01 |
Registered office address changed from Tarn Hose 77 High Street Yeadon Leeds LS19 7SP England to Tarn House 77 High Street Yeadon West Yorkshire LS19 7SP on 20 August 2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Nicholas John Scrase as a director on 1 July 2019
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20 Aug 2019 |
AP01 |
Appointment of Miss Kay Beaumont as a director on 1 July 2019
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14 Aug 2019 |
SH08 |
Change of share class name or designation
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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06 Jul 2017 |
AD01 |
Registered office address changed from 5a Perseverance Street Pudsey West Yorkshire LS28 7PZ to Tarn Hose 77 High Street Yeadon Leeds LS19 7SP on 6 July 2017
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