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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29 Jan 2021 |
MR04 |
Satisfaction of charge 109348090001 in full
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29 Jan 2021 |
MR01 |
Registration of charge 109348090003, created on 27 January 2021
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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07 Aug 2019 |
MR01 |
Registration of charge 109348090002, created on 17 July 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Jason Elliot Lestner on 8 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr David Andrew Lestner on 25 October 2018
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25 Oct 2018 |
CH01 |
Director's details changed for Mr Jason Elliot Lestner on 25 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR England to 8 Manor Road Leeds West Yorkshire LS11 9AH on 24 October 2018
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10 Oct 2018 |
MR01 |
Registration of charge 109348090001, created on 5 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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27 Sep 2018 |
SH08 |
Change of share class name or designation
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27 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2018 |
PSC04 |
Change of details for Mr Jason Elliot Lestner as a person with significant control on 21 August 2018
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2018 |
PSC01 |
Notification of David Lestner as a person with significant control on 21 August 2018
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30 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 June 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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14 Aug 2018 |
AP01 |
Appointment of Mr David Andrew Lestner as a director on 14 August 2018
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07 Feb 2018 |
PSC01 |
Notification of Jason Elliott Lestner as a person with significant control on 2 February 2018
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07 Feb 2018 |
AP01 |
Appointment of Mr Jason Elliot Lestner as a director on 2 February 2018
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07 Feb 2018 |
PSC07 |
Cessation of York Place Company Nominees Limited as a person with significant control on 2 February 2018
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06 Feb 2018 |
AD01 |
Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 6 February 2018
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