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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04 Nov 2024 |
AD02 |
Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham GL50 3WG England to Buckle Barton, Techno Centre Station Road Horsforth Leeds LS18 5BJ
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04 Nov 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Apr 2021 |
AD04 |
Register(s) moved to registered office address Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT
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17 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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17 Sep 2020 |
PSC02 |
Notification of Ndhb Art Ab as a person with significant control on 20 September 2017
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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26 Nov 2019 |
SH08 |
Change of share class name or designation
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04 Nov 2019 |
PSC05 |
Change of details for Jessop Avenue (No.9) Limited as a person with significant control on 4 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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13 Aug 2019 |
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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02 Aug 2019 |
TM01 |
Termination of appointment of Hans Berg as a director on 25 July 2019
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13 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Nov 2018 |
AD03 |
Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham GL50 3WG
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01 Nov 2018 |
AD02 |
Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham GL50 3WG
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31 Oct 2018 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT on 31 October 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent to pass res 19/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2017 |
AP01 |
Appointment of Jacob De Geer as a director on 11 December 2017
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