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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19 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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19 Jun 2024 |
AD01 |
Registered office address changed from Kings House Suite 3B Kings House King Street Leeds LS1 2HH England to Suite 3B Kings House 1 King Street Leeds LS1 2HH on 19 June 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Pickering House 40a York Place Leeds LS1 2ED England to Kings House Suite 3B Kings House King Street Leeds LS1 2HH on 19 June 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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05 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Robert Neil Carlton as a person with significant control on 11 December 2019
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14 May 2020 |
AD01 |
Registered office address changed from C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED England to Pickering House 40a York Place Leeds LS1 2ED on 14 May 2020
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14 May 2020 |
PSC01 |
Notification of Gareth Mcgrillen as a person with significant control on 11 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Robert Neil Carlton as a person with significant control on 11 December 2019
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11 Dec 2019 |
PSC07 |
Cessation of Gareth Mcgrillen as a person with significant control on 11 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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21 Nov 2019 |
TM01 |
Termination of appointment of Monika Carlton as a director on 4 November 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Dec 2018 |
AP01 |
Appointment of Mrs Monika Carlton as a director on 31 March 2018
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29 Jan 2018 |
PSC01 |
Notification of Gareth Mcgrillen as a person with significant control on 29 January 2018
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29 Jan 2018 |
PSC04 |
Change of details for Mr Robert Neil Carlton as a person with significant control on 29 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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