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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28 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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16 Jan 2024 |
MR04 |
Satisfaction of charge 105029550001 in full
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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01 Feb 2023 |
MR01 |
Registration of charge 105029550003, created on 25 January 2023
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Steve Secker on 23 September 2022
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06 Jul 2022 |
MR01 |
Registration of charge 105029550002, created on 4 July 2022
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04 Jul 2022 |
MR01 |
Registration of charge 105029550001, created on 4 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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16 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 May 2022 |
AAMD |
Amended micro company accounts made up to 30 November 2020
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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11 Jan 2022 |
TM01 |
Termination of appointment of Hans-Gero Kamphenkel as a director on 30 November 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Apr 2021 |
AD01 |
Registered office address changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England to Sandown House Sandbeck Way Wetherby LS22 7DN on 8 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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05 Mar 2021 |
PSC07 |
Cessation of Hans-Gero Kamphenkel as a person with significant control on 14 December 2020
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05 Mar 2021 |
PSC07 |
Cessation of Brendon Michael Quinlan as a person with significant control on 14 December 2020
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06 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of Brendon Michael Quinlan as a director on 2 November 2020
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27 Jan 2020 |
AP01 |
Appointment of Mr Steve Secker as a director on 23 January 2020
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