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Company number 09082527

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Accounts for a small company made up to 30 August 2023	View PDF Accounts for a small company made up to 30 August 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
17 Jul 2023	AA	Accounts for a small company made up to 30 August 2022	View PDF Accounts for a small company made up to 30 August 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA01	Previous accounting period extended from 30 June 2022 to 31 August 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	MR01	Registration of charge 090825270001, created on 7 June 2022	View PDF Registration of charge 090825270001, created on 7 June 2022 - link opens in a new window - 22 pages (22 pages)
05 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
14 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2019	AP01	Appointment of Mrs Judith Shelley Robson as a director on 21 June 2019	View PDF Appointment of Mrs Judith Shelley Robson as a director on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2019	TM01	Termination of appointment of Tim Gilling as a director on 10 June 2019	View PDF Termination of appointment of Tim Gilling as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AD01	Registered office address changed from 231 Swinnow Road Pudsey LS28 9AP England to Unit 1, 2 Wyther Lane 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT on 15 April 2019	View PDF Registered office address changed from 231 Swinnow Road Pudsey LS28 9AP England to Unit 1, 2 Wyther Lane 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT on 15 April 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jun 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Michael Kenneth Purches as a director on 18 September 2017	View PDF Termination of appointment of Michael Kenneth Purches as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)

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