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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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
TM01 |
Termination of appointment of Richard Lawrence Todd as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Eric Neil as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Alexander William Neil as a director on 12 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Paul Logan as a director on 12 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Richard Lawrence Todd as a person with significant control on 12 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Palagander Limited as a person with significant control on 12 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Paul Logan as a person with significant control on 12 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from C/O Azets 12 King Street Leeds LS1 2HL England to Rolands 39 Call Lane Leeds LS1 7BT on 15 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 6 December 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Richard Lawrence Todd as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Paul Logan as a person with significant control on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Richard Lawrence Todd on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Logan on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 20 King George Avenue Leeds LS7 4LH United Kingdom to 33 Park Place Leeds LS1 2RY on 26 October 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Jul 2020 |
PSC01 |
Notification of Richard Todd as a person with significant control on 6 April 2016
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03 Jul 2020 |
PSC01 |
Notification of Paul Logan as a person with significant control on 6 April 2016
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