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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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20 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Claire Samantha Scott as a director on 31 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Claire Samantha Scott as a director on 18 August 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds LS27 9SE England to 8 Thornton's Arcade Leeds LS1 6LQ on 26 July 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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26 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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09 Jun 2021 |
MR01 |
Registration of charge 115825340004, created on 28 May 2021
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09 Jun 2021 |
MR01 |
Registration of charge 115825340005, created on 28 May 2021
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03 Jun 2021 |
MR04 |
Satisfaction of charge 115825340001 in full
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03 Jun 2021 |
MR04 |
Satisfaction of charge 115825340002 in full
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05 May 2021 |
MR01 |
Registration of charge 115825340003, created on 29 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Sean Patrick Mcdermott on 26 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mrs Sarah Louise Mcdermott on 26 April 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Mar 2021 |
SH30 |
Directors statement and auditors report. Out of capital
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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05 Feb 2021 |
PSC05 |
Change of details for Maison Parfaite Estates Ltd as a person with significant control on 31 December 2020
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04 Feb 2021 |
PSC07 |
Cessation of Evans Uk Holdings Limited as a person with significant control on 24 June 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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