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 |
Total exemption full accounts made up to 31 January 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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16 Jun 2023 |
AD01 |
Registered office address changed from Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX England to 43-45 Oxford Road Guiseley Leeds LS20 8AB on 16 June 2023
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06 Apr 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 January 2023
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04 Nov 2022 |
AD01 |
Registered office address changed from 4C Throckley Industrial Estate Throckley Newcastle upon Tyne Yorkshire NE15 9EW England to Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX on 4 November 2022
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04 Nov 2022 |
PSC02 |
Notification of Sbs 2022 Ltd as a person with significant control on 3 November 2022
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04 Nov 2022 |
PSC07 |
Cessation of Elaine Suzanne Rengers as a person with significant control on 3 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Thomas Whitfield as a director on 3 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Ian Whitfield as a director on 3 November 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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01 Oct 2019 |
AP01 |
Appointment of Mrs Elaine Rengers as a director on 13 August 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Christian Morgan Rengers as a director on 12 August 2015
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19 Sep 2019 |
PSC07 |
Cessation of Christian Morgan Rengers as a person with significant control on 12 August 2016
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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31 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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