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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25 Nov 2024 |
TM01 |
Termination of appointment of Richard Andrew Napier as a director on 22 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Charles Michael Aston as a director on 22 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Martin Paul Elliott as a director on 22 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr David Johnston Alexander as a director on 22 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 22 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from First Floor & Part Lower Ground Floor First Floor, Richmond House 47 Headingley Lane Leeds West Yorkshire LS6 1DP United Kingdom to 70 st. Mary Axe London EC3A 8BE on 25 November 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 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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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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19 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from First Floor Office 21 Otley Road Headingley Leeds West Yorkshire LS6 3AA United Kingdom to PO Box LS6 1DP First Floor & Part Lower Ground Floor First Floor, Richmond House 47 Headingley Lane Leeds West Yorkshire on 13 April 2021
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28 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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07 Jul 2020 |
PSC07 |
Cessation of Charles Michael Aston as a person with significant control on 10 June 2020
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07 Jul 2020 |
PSC07 |
Cessation of Richard Andrew Napier as a person with significant control on 10 June 2020
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07 Jul 2020 |
PSC02 |
Notification of The Sugarhouse Group Limited as a person with significant control on 10 June 2020
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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10 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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27 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
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