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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Nov 2024 |
MR04 |
Satisfaction of charge 099862160001 in full
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26 Nov 2024 |
MR04 |
Satisfaction of charge 099862160002 in full
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08 Aug 2024 |
MR01 |
Registration of charge 099862160003, created on 26 July 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from C/O 1 Sheepscar Court Meanwood Road Leeds LS7 2BB to 3rd Floor 56 Wellington Street Leeds LS1 2EE on 22 August 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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21 Dec 2018 |
MR01 |
Registration of charge 099862160002, created on 21 December 2018
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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16 Mar 2016 |
MR01 |
Registration of charge 099862160001, created on 1 March 2016
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10 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2016
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10 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Feb 2016 |
CH01 |
Director's details changed for Gary Thirkell on 19 February 2016
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