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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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14 May 2024 |
PSC04 |
Change of details for Ms Samantha Henley as a person with significant control on 14 May 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Nigel Roderick Mckenzie as a person with significant control on 30 January 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Roderick Mckenzie on 30 January 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Asset Finance Mayesbrook House Redvers Close Leeds LS16 6QY England to 427a Otley Road Leeds LS16 6AJ on 1 June 2021
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12 May 2021 |
PSC01 |
Notification of Samantha Henley as a person with significant control on 30 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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15 Apr 2019 |
AD01 |
Registered office address changed from C/O Ajc Accounting Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE to C/O Asset Finance Mayesbrook House Redvers Close Leeds LS16 6QY on 15 April 2019
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24 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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