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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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
AD01 |
Registered office address changed from , Unit 1 Old Allerton Grange, Allerton Park, Knaresborough, HG5 0SE, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 25 April 2022
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15 Oct 2021 |
CH01 |
Director's details changed for Mr Harry Jacob Saint on 15 October 2021
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15 Oct 2021 |
CH01 |
Director's details changed for Miss Laura Jackson on 15 October 2021
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15 Oct 2021 |
PSC04 |
Change of details for Miss Laura Jackson as a person with significant control on 15 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Aug 2021 |
AD01 |
Registered office address changed from , Unit 1 Allerton Grange Farm, Allerton Park, Knaresborough, HG5 0SE, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 10 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from , Unit 2a Aviator Court, First Avenue, Auckley, Doncaster, DN9 3QZ, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 9 August 2021
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30 Jul 2021 |
PSC04 |
Change of details for Miss Laura Jackson as a person with significant control on 19 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Miss Laura Jackson on 19 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Miss Laura Jackson as a person with significant control on 19 July 2021
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24 Mar 2021 |
MR01 |
Registration of charge 103261410001, created on 22 March 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Harry Jacob Saint as a director on 1 January 2021
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from , Unit 2a, Sky Park First Avenue, Robin Hood Airport, Doncaster, DN9 3RH, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 28 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from , Kennels Farm Cottage Barnby Moor, Retford, DN22 8QX, England to Unit 3 Matrix House Goodman Street Leeds West Yorkshire LS10 1NZ on 14 November 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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21 Aug 2019 |
PSC04 |
Change of details for Miss Laura Jackson as a person with significant control on 7 August 2019
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21 Aug 2019 |
TM02 |
Termination of appointment of Ryan Andrew Davis as a secretary on 7 August 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Ryan Andrew Davis as a director on 7 August 2019
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Apr 2019 |
PSC04 |
Change of details for Miss Laura Jackson as a person with significant control on 28 April 2019
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29 Apr 2019 |
AP01 |
Appointment of Mr Ryan Andrew Davis as a director on 1 April 2019
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