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Company number 08462538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 AA Micro company accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
27 Mar 2023 CS01 Confirmation statement made on 3 May 2022 with no updates
09 May 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 AD01 Registered office address changed from 4 Paddock Green East Keswick Leeds LS17 9BS England to 43 Pentagon Way Wetherby LS22 6AU on 3 May 2022
03 May 2022 PSC07 Cessation of Rachel Hancocks as a person with significant control on 1 March 2022
12 Apr 2022 CH01 Director's details changed for Mr Matthew Hancocks on 1 April 2022
12 Apr 2022 PSC04 Change of details for Mr Matthew Hancocks as a person with significant control on 1 April 2022
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 TM01 Termination of appointment of Rachel Hancocks as a director on 30 March 2021
31 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with updates
05 Jan 2021 AA Micro company accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 Jul 2018 AA Micro company accounts made up to 31 March 2018
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mrs Rachel Hancocks on 1 March 2018
14 Mar 2018 PSC04 Change of details for Mrs Rachel Hancocks as a person with significant control on 1 March 2018
14 Mar 2018 CH01 Director's details changed for Matthew Hancocks on 1 March 2018
03 Nov 2017 AA Micro company accounts made up to 31 March 2017