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 Oct 2024 |
AP01 |
Appointment of Mr Thomas Claisse as a director on 19 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Ian Paul Mckenzie as a director on 19 October 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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21 Oct 2024 |
PSC01 |
Notification of Christopher Moody as a person with significant control on 30 September 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Victoria Moody as a director on 30 September 2024
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21 Oct 2024 |
PSC01 |
Notification of Ian Mckenzie as a person with significant control on 19 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Victoria Moody as a person with significant control on 30 September 2024
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Unit 1 a Ash Lane Garforth Leeds West Yorkshire LS25 2HG England to 1200 Century Way Thorpe Park Leeds LS15 8ZA on 17 June 2024
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08 May 2024 |
TM01 |
Termination of appointment of Kerrie Watson as a director on 1 May 2024
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19 Jan 2024 |
AP01 |
Appointment of Mrs Kerrie Watson as a director on 19 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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10 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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18 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Ash Lane Garforth Leeds LS25 2HG England to Unit 1 a Ash Lane Garforth Leeds West Yorkshire LS25 2HG on 18 January 2023
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07 Dec 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 May 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from 5 Maltby Court Leeds LS15 9BA England to Unit 1 Ash Lane Garforth Leeds LS25 2HG on 7 October 2022
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14 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Victoria Moody as a director
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher John Moody on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Ms Vicky Moody on 13 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Ms Vicky Moody as a director on 12 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 14/04/22
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11 Apr 2022 |
TM01 |
Termination of appointment of Victoria Moody as a director on 11 April 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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