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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22 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2021
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24 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 22 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 22 November 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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03 Mar 2022 |
CH01 |
Director's details changed for Mr David William Worsley on 17 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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25 Nov 2020 |
TM02 |
Termination of appointment of Martin James Foster as a secretary on 25 November 2020
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04 Aug 2020 |
MR01 |
Registration of charge 112041930001, created on 31 July 2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Daniel Thomas Spencer on 13 February 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Daniel Thomas Spencer as a person with significant control on 13 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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02 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Miles Mark Edward Hilton Dearden on 26 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 12 November 2019
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11 Nov 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 30 June 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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