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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12 Apr 2024 |
PSC04 |
Change of details for Mr Patrick Midgley Whur as a person with significant control on 6 April 2016
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12 Apr 2024 |
PSC04 |
Change of details for Mr Andrew John Woods as a person with significant control on 6 April 2016
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11 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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07 Jan 2020 |
AD01 |
Registered office address changed from St Jamjes Place 28 Park Place Leeds West Yorkshire LS1 2SP United Kingdom to St James Place 28 Park Place Leeds West Yorkshire LS1 2SP on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Patrick Midgley Whur on 7 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew John Woods on 7 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr Andrew John Woods as a person with significant control on 7 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr Patrick Midgley Whur as a person with significant control on 7 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from Devonshire House 38 York Place Leeds LS1 2ED to St Jamjes Place 28 Park Place Leeds West Yorkshire LS1 2SP on 7 January 2020
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/04/2018
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11 Apr 2018 |
CS01 |
02/04/18 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 11/05/2018.
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14 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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