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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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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06 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2019
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05 May 2022 |
PSC08 |
Notification of a person with significant control statement
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05 May 2022 |
PSC07 |
Cessation of Michael Joseph Flannery as a person with significant control on 11 July 2018
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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19 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 April 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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31 May 2019 |
AD01 |
Registered office address changed from 1 Cross Green Approach Leeds West Yorkshire LS9 0SG England to 1 & 2 Innovation Way Cross Green Leeds West Yorkshire LS9 0DR on 31 May 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 06/05/22
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13 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-11
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12 Jul 2018 |
PSC01 |
Notification of Michael Joseph Flannery as a person with significant control on 11 July 2018
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12 Jul 2018 |
PSC07 |
Cessation of Lupfaw Formations Limited as a person with significant control on 11 July 2018
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12 Jul 2018 |
AD01 |
Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Cross Green Approach Leeds West Yorkshire LS9 0SG on 12 July 2018
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12 Jul 2018 |
AP01 |
Appointment of Mrs Clare Louise Riddington as a director on 11 July 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr David Anthony Flannery as a director on 11 July 2018
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12 Jul 2018 |
AP01 |
Appointment of Mrs Brigid Mary Flannery as a director on 11 July 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr Michael Joseph Flannery as a director on 11 July 2018
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