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Company number 09295298

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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)
04 Nov 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC04	Change of details for Mr Alan Gulliver as a person with significant control on 28 July 2016	View PDF Change of details for Mr Alan Gulliver as a person with significant control on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC01	Notification of Joanne Gulliver as a person with significant control on 28 July 2016	View PDF Notification of Joanne Gulliver as a person with significant control on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from Unit B Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ England to Unit 2B1 Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ on 25 October 2022	View PDF Registered office address changed from Unit B Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ England to Unit 2B1 Seacroft Industrial Estate Coal Road Leeds West Yorkshire LS14 2AQ on 25 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	TM01	Termination of appointment of Simon David Copley as a director on 17 August 2022	View PDF Termination of appointment of Simon David Copley as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2022	CH01	Director's details changed for Mr Nigel Woods on 18 May 2022	View PDF Director's details changed for Mr Nigel Woods on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Simon David Copley as a director on 1 March 2022	View PDF Appointment of Mr Simon David Copley as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Nigel Woods as a director on 31 January 2022	View PDF Appointment of Mr Nigel Woods as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2021	AP01	Appointment of Mrs Joanne Gulliver as a director on 31 August 2021	View PDF Appointment of Mrs Joanne Gulliver as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-12 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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