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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 6 January 2022
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB England to C/O Garbutt & Elliott Llp 33 Park Place Leeds LS1 2RY on 1 March 2021
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03 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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27 Feb 2019 |
PSC04 |
Change of details for Mr Nicholas Canning as a person with significant control on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Nicholas Canning on 27 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mrs Joanne Elizabeth Canning as a person with significant control on 27 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Canning on 27 February 2019
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30 Jan 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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18 Oct 2018 |
AD01 |
Registered office address changed from 4100 Park Approach 4100 Park Approach Thorpe Park Leeds LS15 8GB England to 4100 Park Approach Thorpe Park Leeds LS15 8GB on 18 October 2018
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17 Oct 2018 |
AD01 |
Registered office address changed from No. 1 st. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to 4100 Park Approach 4100 Park Approach Thorpe Park Leeds LS15 8GB on 17 October 2018
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21 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jun 2018 |
SH08 |
Change of share class name or designation
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07 Jun 2018 |
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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