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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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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01 Oct 2024 |
PSC04 |
Change of details for Mr Edward Wick as a person with significant control on 30 September 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Dugan Penrose Wick on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Edward Dugan Penrose Wick on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Edward Wick as a person with significant control on 30 September 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from The Trilogy 49a St. Pauls Street Leeds LS1 2TE England to Floor 2 9 East Parade Leeds LS1 2AJ on 25 July 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
PSC02 |
Notification of Dhand Capital Limited as a person with significant control on 1 April 2022
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26 Sep 2023 |
PSC07 |
Cessation of Rohin Dhand as a person with significant control on 1 April 2022
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26 Sep 2023 |
AP01 |
Appointment of Mr Michael Robinson as a director on 20 September 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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23 Jan 2023 |
PSC07 |
Cessation of Dhand Capital Limited as a person with significant control on 1 April 2022
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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23 Jan 2023 |
PSC01 |
Notification of Rohin Dhand as a person with significant control on 1 April 2022
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16 Jan 2023 |
PSC07 |
Cessation of Mayfair Group Investment as a person with significant control on 1 April 2022
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16 Jan 2023 |
PSC02 |
Notification of Dhand Capital Limited as a person with significant control on 1 April 2022
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16 Jan 2023 |
PSC01 |
Notification of Michael Robinson as a person with significant control on 1 April 2022
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16 Jan 2023 |
PSC01 |
Notification of Edward Wick as a person with significant control on 1 April 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 42 Harrogate Road Leeds West Yorkshire LS7 4LA United Kingdom to The Trilogy 49a St. Pauls Street Leeds LS1 2TE on 4 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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