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Company number 10453359

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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)
14 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
01 Aug 2024 AD01 Registered office address changed from Suite 24 30-38 Dock Street Leeds LS10 1JF England to Suite 19 30-38 Dock Street Leeds LS10 1JF on 1 August 2024
06 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
01 Nov 2022 AP01 Appointment of Ms Gwen Karin Merkelbach as a director on 1 November 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
15 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
13 Nov 2020 CH01 Director's details changed for Mr Ashley Richard Weir on 1 September 2020
13 Nov 2020 PSC04 Change of details for Mr Ashley Richard Weir as a person with significant control on 1 September 2020
30 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
02 Sep 2019 AD01 Registered office address changed from 11 Victoria Avenue Ilkley West Yorkshire LS29 9BL United Kingdom to Suite 24 30-38 Dock Street Leeds LS10 1JF on 2 September 2019
22 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
12 Nov 2018 PSC01 Notification of Ashley Richard Weir as a person with significant control on 31 October 2016
12 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 12 November 2018
03 Apr 2018 AA Micro company accounts made up to 31 October 2017
04 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-31
  • GBP 1