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 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 Somercotes DE55 4RF on 9 July 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 29 June 2023
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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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29 Jun 2023 |
AA |
Total exemption full accounts made up to 29 June 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 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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09 Nov 2022 |
CH01 |
Director's details changed for Mr Antony Georgallis on 9 November 2022
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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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28 Mar 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to 20-22 Bridge End Leeds LS1 4DJ on 29 June 2021
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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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 |
PSC07 |
Cessation of Nicolas Brown as a person with significant control on 28 May 2021
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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 |
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 |
PSC07 |
Cessation of Antony Georgallis as a person with significant control 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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26 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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17 Jun 2020 |
TM01 |
Termination of appointment of Nicolas Brown as a director on 15 June 2020
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