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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31 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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14 Nov 2024 |
AP01 |
Appointment of Mrs Joanne Stonehouse Fyfe as a director on 12 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Hannah Holman as a director on 12 November 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Joseph Charles Bayston Jones as a director on 4 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Ms Hannah Holman as a director on 4 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Mar 2023 |
TM01 |
Termination of appointment of Christopher Edwin Walker as a director on 23 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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10 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jun 2022 |
AP03 |
Appointment of Mr John Askham as a secretary on 11 May 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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05 Feb 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2019
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 10 November 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Joseph Charles Bayston Jones as a director on 9 September 2020
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 May 2020 |
AP01 |
Appointment of Mr Christopher Edwin Walker as a director on 27 May 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Richard Daniel Knight as a director on 5 March 2020
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