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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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Mar 2024 |
PSC01 |
Notification of David Boewen as a person with significant control on 20 March 2024
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20 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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26 Oct 2022 |
AD01 |
Registered office address changed from Unit 7 Thornes Office Park Monckton Road Wakefield West Yorkshire WF2 7AN to Unit 124 Avenue B Thorp Arch Estate Wetherby LS23 7BJ on 26 October 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
MR04 |
Satisfaction of charge 081337000001 in full
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13 Jun 2022 |
MR04 |
Satisfaction of charge 081337000002 in full
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17 Sep 2021 |
MR01 |
Registration of charge 081337000002, created on 14 September 2021
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16 Sep 2021 |
MR01 |
Registration of charge 081337000001, created on 14 September 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
PSC07 |
Cessation of David Bowen as a person with significant control on 28 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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21 Apr 2021 |
PSC01 |
Notification of David Bowen as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Logicor International Limited as a person with significant control on 20 April 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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