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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05 Nov 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to Park House Park Square West Leeds LS1 2PW on 19 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Ms Melanie Ann Hird on 9 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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23 Apr 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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21 Jan 2018 |
CH01 |
Director's details changed for Mr Andrew James Walls on 15 January 2018
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21 Jan 2018 |
PSC05 |
Change of details for Fresh Thinking Management Ltd as a person with significant control on 15 January 2018
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21 Jan 2018 |
CH01 |
Director's details changed for Ms Melanie Ann Hird on 15 January 2018
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26 Nov 2017 |
AD01 |
Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB England to Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 26 November 2017
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22 Nov 2017 |
MR01 |
Registration of charge 109756710001, created on 6 November 2017
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15 Nov 2017 |
SH08 |
Change of share class name or designation
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15 Nov 2017 |
PSC07 |
Cessation of Andrew James Walls as a person with significant control on 6 November 2017
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15 Nov 2017 |
PSC07 |
Cessation of Melanie Ann Hird as a person with significant control on 6 November 2017
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