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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01 Oct 2024 |
AD01 |
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to 50-52 Station Parade Harrogate HG1 1TX on 1 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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19 Dec 2023 |
MR01 |
Registration of charge 102636990002, created on 19 December 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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13 Nov 2019 |
MR01 |
Registration of charge 102636990001, created on 12 November 2019
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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25 Oct 2018 |
CH01 |
Director's details changed for Mr David Andrew Lestner on 25 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Jason Elliot Lestner on 25 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom to 8 Manor Road Leeds West Yorkshire LS11 9AH on 24 October 2018
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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27 Feb 2018 |
SH02 |
Sub-division of shares on 30 November 2017
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12 Feb 2018 |
SH08 |
Change of share class name or designation
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20 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares subdivided 30/11/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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30 Mar 2017 |
AA01 |
Current accounting period shortened from 31 July 2017 to 30 June 2017
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