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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17 Apr 2024 |
AD01 |
Registered office address changed from 3375 Century Way Thorpe Park Leeds LS15 8ZB England to Office 56 Pure Offices Turnberry Park Road Morley LS27 7LE on 17 April 2024
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05 Mar 2024 |
AA |
Unaudited abridged accounts made up to 28 March 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 28 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 093477980001, created on 27 June 2022
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 29 March 2021
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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04 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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31 Dec 2021 |
AA01 |
Current accounting period shortened from 30 March 2022 to 29 March 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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16 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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20 Apr 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Warren Christopher Hill as a person with significant control on 8 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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11 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mr Warren Hill on 1 October 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mr Warren Hill on 1 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Warren Christopher Hill on 1 October 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from Prospect House 32 Sovereign Street Leeds West Yorkshire LS1 4BJ to 3375 Century Way Thorpe Park Leeds LS15 8ZB on 10 February 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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