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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from 4 4 Park Place Second Floor (East) Leeds LS1 2RU England to 4 Park Place Leeds LS1 2RU on 1 November 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from 21-27 st Pauls Street Leeds West Yorkshire LS1 2JG to 4 4 Park Place Second Floor (East) Leeds LS1 2RU on 26 May 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 May 2022 |
AP01 |
Appointment of Mrs Nicola Ann Hartley as a director on 20 May 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 Oct 2018 |
AA |
Accounts for a small company made up to 31 August 2017
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10 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 August 2017
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08 Aug 2018 |
MR04 |
Satisfaction of charge 081216640002 in full
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04 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2017
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04 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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26 Sep 2017 |
PSC02 |
Notification of Dune Financial Holdings Limited as a person with significant control on 29 August 2017
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26 Sep 2017 |
PSC07 |
Cessation of Simpson Millar Llp as a person with significant control on 29 August 2017
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26 Sep 2017 |
PSC07 |
Cessation of James Peter Mann as a person with significant control on 29 August 2017
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15 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-08-29
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