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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27 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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21 Jul 2023 |
AD01 |
Registered office address changed from Monton House Beecroft Street Leeds LS5 3AS England to Minton House Beecroft Street Leeds West Yorkshire LS5 3AS on 21 July 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Steven John Pollock as a director on 1 August 2022
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05 Mar 2022 |
AP01 |
Appointment of Mr Steven John Pollock as a director on 5 March 2022
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05 Mar 2022 |
TM01 |
Termination of appointment of Michael Howard Dell as a director on 5 March 2022
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05 Mar 2022 |
AD01 |
Registered office address changed from Haughmond View Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG England to Monton House Beecroft Street Leeds LS5 3AS on 5 March 2022
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07 Jan 2022 |
MR01 |
Registration of charge 106552380001, created on 21 December 2021
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07 Jan 2022 |
MR01 |
Registration of charge 106552380002, created on 21 December 2021
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Steven John Pollock as a director on 2 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Steven John Pollock as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC02 |
Notification of Tolson Group Limited as a person with significant control on 2 September 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Concept Court Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF United Kingdom to Haughmond View Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Ian John Davis as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Michael Howard Dell as a director on 1 September 2021
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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