Company Results (links open in a new window)
|
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)
|
|
09 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
12 May 2023 |
AD01 |
Registered office address changed from Wizu Workspace Leaming Building Ludgate Hill Leeds LS2 7HZ England to 15 Thorn Lane Roundhay Leeds West Yorkshire LS8 1NF on 12 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr Christopher Edward Booth as a person with significant control on 11 May 2023
|
|
|
27 Sep 2022 |
SH02 |
Sub-division of shares on 18 August 2022
|
|
|
27 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-sub division 18/09/2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
03 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Edward Booth as a person with significant control on 3 August 2021
|
|
|
03 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Edward Booth on 3 August 2021
|
|
|
03 Aug 2021 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to Wizu Workspace Leaming Building Ludgate Hill Leeds LS2 7HZ on 3 August 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
21 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Edward Booth as a person with significant control on 17 June 2021
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Edward Booth on 17 June 2021
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 11 November 2020
|
|
|
15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
|
|
|
21 May 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted HP4 2BL to 158 Marlowes Hemel Hempstead HP1 1BA on 21 May 2020
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
|
|
|
19 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
16 Nov 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 December 2018
|
|
|
06 Aug 2018 |
PSC04 |
Change of details for Mr Christopher Edward Booth as a person with significant control on 27 October 2017
|
|