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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21 Nov 2024 |
AD01 |
Registered office address changed from 15 Clover Nook Road Cotes Park Industrial Estate Soemrcotes DE55 4RF England to 15 Clover Nook Road Cotes Park Industrial Estate Somercotes Derbyshire DE55 4RF on 21 November 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 15 Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 15 Clover Nook Road Cotes Park Industrial Estate Soemrcotes DE55 4RF on 9 July 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from Floor 5, 3 Wellington Place Leeds LS1 4AP England to 15 Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF on 6 June 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Barry Johnson as a director on 23 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Antony Georgallis as a director on 23 November 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 29 November 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from Floor 3, 6 Wellington Place Leeds LS1 4AP England to Floor 5, 3 Wellington Place Leeds LS1 4AP on 6 February 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Antony Georgallis on 12 October 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to Floor 3, 6 Wellington Place Leeds LS1 4AP on 7 April 2022
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 29 November 2020
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 29 November 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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23 Jun 2021 |
PSC02 |
Notification of Bkj Capital Limited as a person with significant control on 28 May 2021
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23 Jun 2021 |
PSC07 |
Cessation of Antony Georgallis as a person with significant control on 28 May 2021
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23 Jun 2021 |
PSC07 |
Cessation of Nicolas Brown as a person with significant control on 28 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Barry Johnson as a director on 28 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Kyle Ashley Johnson as a director on 28 May 2021
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23 Jun 2021 |
AP01 |
Appointment of Gareth Morgan as a director on 28 May 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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