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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10 Oct 2024 |
AD02 |
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to Buckle Barton Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Apr 2021 |
AD04 |
Register(s) moved to registered office address Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT
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17 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG
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01 Nov 2018 |
AD02 |
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG
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31 Oct 2018 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT on 31 October 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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12 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to passing of resolutions 27/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2018 |
AP01 |
Appointment of Jacob De Geer as a director on 27 February 2018
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06 Mar 2018 |
TM01 |
Termination of appointment of Jennifer Johan Bingham as a director on 27 February 2018
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24 Nov 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with updates
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24 Nov 2017 |
PSC01 |
Notification of Olafur Eliasson as a person with significant control on 30 May 2017
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24 Nov 2017 |
PSC05 |
Change of details for Acute Art Limited as a person with significant control on 30 May 2017
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