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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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30 Oct 2022 |
PSC04 |
Change of details for Robert Hengeveld as a person with significant control on 1 October 2022
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30 Oct 2022 |
PSC04 |
Change of details for Mareije Hengeveld-Blesing as a person with significant control on 1 October 2022
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jan 2021 |
MR01 |
Registration of charge 109922970001, created on 21 January 2021
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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05 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/10/2018
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07 Nov 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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03 Jun 2019 |
AP01 |
Appointment of Mr Ian Drury Buckthorpe as a director on 1 June 2019
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28 May 2019 |
TM01 |
Termination of appointment of Carl Philip Scothorne as a director on 24 May 2019
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16 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 05/06/2020
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27 Jul 2018 |
AP01 |
Appointment of Carl Philip Scothorne as a director on 27 July 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to The Hart Shaw Building Europa Link Sheffield S9 1XU on 26 July 2018
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-31
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02 Feb 2018 |
PSC07 |
Cessation of Lupfaw Formations Limited as a person with significant control on 31 January 2018
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02 Feb 2018 |
PSC01 |
Notification of Mareije Hengeveld-Blesing as a person with significant control on 31 January 2018
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02 Feb 2018 |
PSC01 |
Notification of Robert Hengeveld as a person with significant control on 31 January 2018
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02 Feb 2018 |
TM01 |
Termination of appointment of Lupfaw Formations Limited as a director on 31 January 2018
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