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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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Apr 2023 |
CH01 |
Director's details changed for Mr Nathan Robert Kirk on 20 March 2023
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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28 Mar 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2022 |
SH08 |
Change of share class name or designation
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 17/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2022 |
PSC01 |
Notification of Mia Kirk as a person with significant control on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Mrs Mia Kirk as a director on 17 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Nathan Robert Kirk as a person with significant control on 17 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ England to 54 Lea Road Batley WF17 8BB on 21 January 2022
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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03 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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11 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Unit 3 Landmark Court Leeds LS11 8JT United Kingdom to Unit 1 Manor Court Manor Mill Lane Leeds LS11 8LQ on 9 December 2019
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21 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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26 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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