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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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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20 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from Apartment 6, Foss Place Foss Islands Road York YO31 7AF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Gordon Clark as a person with significant control on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Gordon Clark as a director on 14 March 2024
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Ellsworth House Flat 14C Kirkstall Brewery, Broad Lane Leeds LS5 3RX England to Apartment 6, Foss Place Foss Islands Road York YO31 7AF on 7 January 2020
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07 Jan 2020 |
PSC01 |
Notification of Gordon Clark as a person with significant control on 30 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of James Plant as a person with significant control on 30 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Gordon Clark as a director on 30 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of James Plant as a director on 30 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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10 May 2019 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to Ellsworth House Flat 14C Kirkstall Brewery, Broad Lane Leeds LS5 3RX on 10 May 2019
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10 May 2019 |
AP01 |
Appointment of Mr James Plant as a director on 29 April 2019
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10 May 2019 |
TM01 |
Termination of appointment of Terry Dunne as a director on 29 April 2019
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