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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27 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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27 Oct 2024 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 1 July 2020
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Lister House Lister Hill Horsforth Leeds LS18 5AZ England to Unit 10 Croydon Street Leeds LS11 9RT on 17 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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12 Aug 2021 |
AD01 |
Registered office address changed from Josephs Well, Suite 2C Hanover Walk Leeds LS3 1AB England to Lister House Lister Hill Horsforth Leeds LS18 5AZ on 12 August 2021
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-29
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22 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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23 Jan 2020 |
AD01 |
Registered office address changed from C/O Cox Costello & Horne Josephs Well, Suite 2C Hanover Walk Leeds LS3 1AB England to Josephs Well, Suite 2C Hanover Walk Leeds LS3 1AB on 23 January 2020
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Sep 2019 |
PSC01 |
Notification of Scott John Myers as a person with significant control on 9 September 2019
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10 Sep 2019 |
PSC07 |
Cessation of John Frederick Myers as a person with significant control on 9 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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10 Sep 2019 |
AP01 |
Appointment of Mr Scott John Myers as a director on 9 September 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of John Frederick Myers as a director on 9 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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