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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12 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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12 Nov 2024 |
PSC02 |
Notification of Lucky Fiver Limited as a person with significant control on 15 February 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
SH02 |
Sub-division of shares on 15 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from The Warehouse 19-21 Somers Street Leeds LS1 2RG England to 36 Wellington Street (Green Room) Leeds LS1 2DE on 5 September 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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20 Oct 2020 |
AD01 |
Registered office address changed from 19-21 Somers Street Leeds LS1 2RG England to The Warehouse 19-21 Somers Street Leeds LS1 2RG on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 1-5 Springfield Mount Leeds LS2 9NG England to 19-21 Somers Street Leeds LS1 2RG on 20 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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28 Jul 2020 |
TM01 |
Termination of appointment of Louise Victoria Jennings Thompson as a director on 16 July 2020
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28 Jul 2020 |
PSC07 |
Cessation of Louise Victoria Jennings Thompson as a person with significant control on 16 July 2020
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18 May 2020 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR England to 1-5 Springfield Mount Leeds LS2 9NG on 18 May 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Sep 2019 |
AD01 |
Registered office address changed from Ground Floor Office B New Barn House Hall Mews Boston Spa West Yorkshire LS23 6DT United Kingdom to International House 64 Nile Street London N1 7SR on 26 September 2019
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26 Sep 2019 |
AD01 |
Registered office address changed from 12 Dairy Way Norton Malton YO17 9FA England to Ground Floor Office B New Barn House Hall Mews Boston Spa West Yorkshire LS23 6DT on 26 September 2019
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14 May 2019 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR to 12 Dairy Way Norton Malton YO17 9FA on 14 May 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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