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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21 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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21 May 2024 |
AD01 |
Registered office address changed from Office 43,the Sugar Mill Oakhurst Road Leeds West Yorkshire LS11 7HL England to Office 32, the Sugar Mill Oakhurst Road Leeds LS11 7HL on 21 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH United Kingdom to Office 43,the Sugar Mill Oakhurst Road Leeds West Yorkshire LS11 7HL on 24 April 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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21 Apr 2022 |
CH03 |
Secretary's details changed for Mr Peter Beaumont on 20 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Joseph Beaumont on 20 April 2022
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20 Apr 2022 |
PSC04 |
Change of details for Mr Peter Joseph Beaumont as a person with significant control on 20 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from European House, Wellington Road Leeds West Yorkshire LS12 1DZ England to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from European House, Wellington Road Leeds West Yorkshire LS12 1DZ England to European House, Wellington Road Leeds West Yorkshire LS12 1DZ on 22 November 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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01 Apr 2020 |
CH03 |
Secretary's details changed for Mr Peter Beaumont on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Andrew William Bailey as a director on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Joseph Beaumont on 1 April 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 62 Tenter Lane Warmsworth Doncaster DN4 9PS England to European House, Wellington Road Leeds West Yorkshire LS12 1DZ on 5 November 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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30 Apr 2019 |
AD01 |
Registered office address changed from 62 Tenter Lane Warmsworth Doncaster DN4 9PE England to 62 Tenter Lane Warmsworth Doncaster DN4 9PS on 30 April 2019
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