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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14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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23 May 2024 |
AD01 |
Registered office address changed from , C/O Aysgarth Chartered Accountants, Pickering House 40a York Place, Leeds, LS1 2ED, England to Suite 3B Kings House 1 King Street Leeds LS1 2HH on 23 May 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Samuel Edward Ellam on 30 September 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Samuel Edward Ellam as a person with significant control on 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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31 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 February 2022
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31 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Feb 2022 |
PSC04 |
Change of details for Mr Samuel Edward Ellam as a person with significant control on 8 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Thomas Edward Cokill as a director on 7 February 2022
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09 Feb 2022 |
PSC07 |
Cessation of Thomas Edward Cokill as a person with significant control on 7 January 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Thomas Edward Cokill on 27 July 2020
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11 Nov 2020 |
PSC04 |
Change of details for Mr Thomas Edward Cokill as a person with significant control on 27 July 2020
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Jan 2019 |
MR04 |
Satisfaction of charge 095432050001 in full
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