Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
20 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Claire Samantha Scott as a director on 31 August 2023
|
|
|
18 Aug 2023 |
AP01 |
Appointment of Claire Samantha Scott as a director on 18 August 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 1 Victoria Court Bank Square, Morley Leeds West Yorkshire LS27 9SE United Kingdom to 8 Thornton's Arcade Leeds West Yorkshire LS1 6LQ on 26 July 2023
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 116589500005, created on 4 July 2023
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
21 Nov 2022 |
MR04 |
Satisfaction of charge 116589500002 in full
|
|
|
13 May 2022 |
MR01 |
Registration of charge 116589500003, created on 12 May 2022
|
|
|
13 May 2022 |
MR01 |
Registration of charge 116589500004, created on 12 May 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
01 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
27 Apr 2021 |
MR01 |
Registration of charge 116589500002, created on 16 April 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mrs Sarah Louise Mcdermott on 26 April 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Mr Sean Patrick Mcdermott as a person with significant control on 26 April 2021
|
|
|
26 Apr 2021 |
CH01 |
Director's details changed for Mr Sean Patrick Mcdermott on 26 April 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Mcdermott as a person with significant control on 26 April 2021
|
|
|
23 Apr 2021 |
MR01 |
Registration of charge 116589500001, created on 16 April 2021
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-02-10
|
|
|
26 Feb 2021 |
CONNOT |
Change of name notice
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
14 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|