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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15 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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14 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2024
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02 Oct 2024 |
PSC01 |
Notification of Lisa Whitehead as a person with significant control on 8 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Stephen John Levitt as a director on 8 July 2024
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12 Aug 2024 |
PSC07 |
Cessation of Stephen John Levitt as a person with significant control on 8 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Iain Bernard Whitehead as a person with significant control on 15 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Stephen John Levitt as a person with significant control on 15 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen John Levitt on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Iain Bernard Whitehead on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 21 September 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jan 2022 |
PSC04 |
Change of details for Mr Iain Bernard Whitehead as a person with significant control on 30 November 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Iain Bernard Whitehead on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Mr Stephen John Levitt as a person with significant control on 30 November 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen John Levitt on 27 January 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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