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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21 Sep 2024 |
AD01 |
Registered office address changed from The Faversham Springfield Mount Leeds LS2 9NG England to Castleton Mill Castleton Close Leeds LS12 2DS on 21 September 2024
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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10 Jul 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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08 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 4 Victoria Street Calverley Pudsey West Yorkshire LS28 5PQ to The Faversham Springfield Mount Leeds LS2 9NG on 15 June 2020
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15 Jun 2020 |
PSC01 |
Notification of Steven Allison as a person with significant control on 28 February 2020
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15 Jun 2020 |
PSC01 |
Notification of Philippa Jane Hale as a person with significant control on 28 February 2020
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15 Jun 2020 |
PSC07 |
Cessation of Dirk Mischendahl as a person with significant control on 28 February 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 08/07/2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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26 Sep 2019 |
MR01 |
Registration of charge 082983080005, created on 12 September 2019
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19 Sep 2019 |
MR01 |
Registration of charge 082983080004, created on 19 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Steven Allison as a director on 17 September 2019
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17 Sep 2019 |
MR04 |
Satisfaction of charge 082983080001 in full
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17 Sep 2019 |
MR04 |
Satisfaction of charge 082983080002 in full
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17 Sep 2019 |
MR04 |
Satisfaction of charge 082983080003 in full
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