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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10 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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08 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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01 Aug 2023 |
AP01 |
Appointment of Mr Benjamin Thomas Hales as a director on 28 July 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Aug 2022 |
MR01 |
Registration of charge 081519800001, created on 24 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW England to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 16 June 2022
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17 Dec 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 July 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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24 Feb 2021 |
PSC04 |
Change of details for Mr Mark Hales as a person with significant control on 17 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Hales on 17 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from The Lodge 30a Frederick Road Birmingham West Midlands B15 1JN United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 24 February 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Sep 2019 |
PSC01 |
Notification of Claire Louise Hales as a person with significant control on 31 March 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Mark Hales as a person with significant control on 20 July 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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12 Apr 2019 |
AP01 |
Appointment of Mrs Claire Louise Hales as a director on 31 March 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from Lockside 5 Scotland Street Birmingham West Midlands B1 2RR England to The Lodge 30a Frederick Road Birmingham West Midlands B15 1JN on 12 April 2019
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