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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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21 Jan 2023 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mrs Tatsiana Elline Mason on 21 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Adrian Andrew Mason as a person with significant control on 19 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mrs Tatsiana Elline Mason as a person with significant control on 19 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Adrian Andrew Mason on 19 July 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mrs Tatsiana Elline Mason on 15 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Adrian Andrew Mason on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mrs Tatsiana Elline Mason as a person with significant control on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Adrian Andrew Mason as a person with significant control on 15 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-15
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from 110 Queensway Yeadon LS19 7PB England to 71-75 Shelton Street London WC2H 9JQ on 15 June 2021
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15 Jun 2021 |
PSC01 |
Notification of Tatsiana Elline Mason as a person with significant control on 15 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mrs Tatsiana Elline Mason as a director on 15 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Feb 2020 |
PSC04 |
Change of details for Mr Adrian Andrew Mason as a person with significant control on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 110 110 Queensway Yeadon LS197PB England to 110 Queensway Yeadon LS19 7PB on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 110 Queensway Yeadon LS197PB England to 110 110 Queensway Yeadon LS197PB on 5 February 2020
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