Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 27 September 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Barry Johnson as a director on 23 November 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 27 September 2022
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from Floor 3, 6 Wellington Place Leeds LS1 4AP England to Floor 5, 3 Wellington Place Leeds LS1 4AP on 6 February 2023
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Antony Georgallis on 9 November 2022
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Total exemption full accounts made up to 27 September 2021
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to Floor 3, 6 Wellington Place Leeds LS1 4AP on 7 April 2022
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 27 September 2020
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
05 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2020
|
|
|
27 Sep 2021 |
AA01 |
Current accounting period shortened from 28 September 2020 to 27 September 2020
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 5B Calls Landing 36-38 the Calls Leeds LS2 7EW United Kingdom to 20-22 Bridge End Leeds LS1 4DJ on 29 June 2021
|
|
|
28 Jun 2021 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 28 September 2020
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Kyle Ashley Johnson as a director on 28 May 2021
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mr Barry Johnson as a director on 28 May 2021
|
|
|
23 Jun 2021 |
PSC02 |
Notification of Bkj Capital Limited as a person with significant control on 28 May 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of M Estates Limited as a person with significant control on 28 May 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Antony Georgallis as a person with significant control on 28 May 2021
|
|
|
23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/10/2021
|
|
|
28 Sep 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
|
|
|
25 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 29 September 2019
|
|