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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 December 2022
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17 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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27 May 2020 |
MR04 |
Satisfaction of charge 086024250001 in full
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Mar 2019 |
MR01 |
Registration of charge 086024250001, created on 11 March 2019
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-06
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06 Nov 2018 |
AD01 |
Registered office address changed from 19 Allerton Grange Vale Leeds LS17 6LS England to 2nd Floor 32-33 Gosfield Street London W1W 6HL on 6 November 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Anthony Mark Shapero on 20 July 2018
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01 Aug 2018 |
CH03 |
Secretary's details changed for Anthony Shapero on 20 July 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Anthony Mark Shapero on 20 July 2018
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01 Aug 2018 |
CH03 |
Secretary's details changed for Anthony Shapero on 20 July 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mrs Samantha Faye Shapero as a person with significant control on 20 July 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mr Anthony Mark Shapero as a person with significant control on 20 July 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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01 Aug 2018 |
AD01 |
Registered office address changed from 108 Sandringham Drive Leeds LS17 8DG to 19 Allerton Grange Vale Leeds LS17 6LS on 1 August 2018
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