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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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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10 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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10 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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01 Jun 2023 |
MR04 |
Satisfaction of charge 102262710002 in full
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03 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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03 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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04 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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19 May 2022 |
TM02 |
Termination of appointment of Mwlaw Services Limited as a secretary on 19 April 2022
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21 Apr 2022 |
CH01 |
Director's details changed for Mr George Nicholas Shweiry on 19 April 2022
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19 Apr 2022 |
PSC05 |
Change of details for Leodis Leeds Borrower Limited as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr George Nicholas Shweiry on 6 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Sean Thomas Mckeown on 6 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 19 April 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2021 |
CH04 |
Secretary's details changed for Mwlaw Services Limited on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
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