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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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07 Nov 2023 |
AD01 |
Registered office address changed from White Rose House 8 Otley Road Headingley Leeds LS6 2AD England to Suite 2E North Lane House Headingley Leeds West Yorkshire LS6 3HG on 7 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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31 Jan 2018 |
PSC04 |
Change of details for Mr Juan Antonio Santana Medina as a person with significant control on 30 January 2018
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31 Jan 2018 |
CH01 |
Director's details changed for Mr Juan Antonio Santana Medina on 30 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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22 Aug 2017 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr david pearce
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Juan Antonio Santana Medina on 14 August 2017
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15 Aug 2017 |
PSC04 |
Change of details for Mr Juan Antonio Santana Medina as a person with significant control on 14 August 2017
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21 Jun 2017 |
AD01 |
Registered office address changed from New Mansion House 63-65 Chorley New Road Bolton Lancashire BL1 4QR England to White Rose House 8 Otley Road Headingley Leeds LS6 2AD on 21 June 2017
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