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 Jul 2024 |
AD01 |
Registered office address changed from Unit 8, Aston Court Town End Close Leeds LS13 2AF England to Unit 7 Aston Court Town End Close Leeds LS13 2AF on 22 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 7, Aston Court Town End Close Leeds LS13 2AF England to Unit 8, Aston Court Town End Close Leeds LS13 2AF on 27 February 2024
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15 May 2023 |
PSC04 |
Change of details for Mrs Nina Cunningham as a person with significant control on 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
AP01 |
Appointment of Mrs Nina Cunningham as a director on 10 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Nina Cunningham as a person with significant control on 10 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Danielle Louise Cunningham as a director on 10 March 2021
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15 Mar 2021 |
PSC07 |
Cessation of Danielle Louise Cunningham as a person with significant control on 10 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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08 Feb 2021 |
AD01 |
Registered office address changed from Unit 2 Armley Road Leeds West Yorkshire LS12 2DR England to Unit 7, Aston Court Town End Close Leeds LS13 2AF on 8 February 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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28 Apr 2020 |
PSC01 |
Notification of Andrew Thomas Cunningham as a person with significant control on 14 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Andrew Thomas Cunningham as a director on 14 April 2020
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29 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-10
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22 Oct 2019 |
AD01 |
Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP United Kingdom to Unit 2 Armley Road Leeds West Yorkshire LS12 2DR on 22 October 2019
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