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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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of David Larner Caleb as a director on 25 August 2023
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04 May 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
MR01 |
Registration of charge 101240670001, created on 9 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Creode Agency Limited as a person with significant control on 9 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Andrew Roy Moody as a person with significant control on 9 February 2023
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13 Feb 2023 |
PSC07 |
Cessation of Mark Andrew Ambler as a person with significant control on 9 February 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from Bramley Grange Skeltons Lane Thorner Leeds LS14 3DW United Kingdom to 12 South Parade Leeds LS1 5QS on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Mark Andrew Ambler as a director on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Andrew Roy Moody as a director on 9 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr David Larner Caleb as a director on 9 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Andrew James Park as a director on 9 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Benjamin John Rees as a director on 9 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Guy John Weston as a director on 9 February 2023
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19 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Ambler on 15 December 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2019
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