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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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Docs to be registered at companies house 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
AD01 |
Registered office address changed from 13 Grange Close Bardsey Leeds LS17 9AX England to Just Grand 8-9 Grand Arcade Leeds LS1 6PJ on 8 February 2021
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22 Jan 2021 |
PSC01 |
Notification of Daniel Sheriffe as a person with significant control on 23 December 2020
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22 Jan 2021 |
PSC01 |
Notification of Natasha O'reilly as a person with significant control on 23 December 2020
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22 Jan 2021 |
PSC01 |
Notification of Linden Copeland as a person with significant control on 23 December 2020
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22 Jan 2021 |
PSC07 |
Cessation of Janine Martin as a person with significant control on 23 December 2020
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22 Jan 2021 |
TM01 |
Termination of appointment of Janine Martin as a director on 23 December 2020
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22 Jan 2021 |
TM02 |
Termination of appointment of Janine Martin as a secretary on 23 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Ms Samantha Del Core as a director on 23 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Daniel Sheriffe as a director on 23 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Mr Linden Copeland as a director on 23 December 2020
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22 Jan 2021 |
AP01 |
Appointment of Ms Natasha Fiona O'reilly as a director on 23 December 2020
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22 Jan 2021 |
AP03 |
Appointment of Ms Natasha O'reilly as a secretary on 23 December 2020
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31 Dec 2020 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mrs Janine Martin on 8 September 2020
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16 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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