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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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Studio 27 46 the Calls Leeds West Yorkshire LS2 7EY to Department. Leeds Dock. 4 the Boulevard Clarence Dock Leeds LS10 1PZ on 15 November 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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07 Jan 2023 |
AD01 |
Registered office address changed from Studio 27 46 the Calls Leeds LS2 7EY England to Studio 27 46 the Calls Leeds West Yorkshire LS2 7EY on 7 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 1 Aire Street Leeds West Yorkshire LS1 4PR England to Studio 27 46 the Calls Leeds LS2 7EY on 7 December 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 May 2020 |
CH01 |
Director's details changed for Mrs Pavan Ward on 5 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Miss Polly Amy Ward on 5 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Richard Paul Ward on 5 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mr Richard Paul Ward on 5 May 2020
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06 May 2020 |
CH01 |
Director's details changed for Mrs Pavan Ward on 5 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mrs Pavan Ward as a person with significant control on 5 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Richard Paul Ward as a person with significant control on 5 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Richard Paul Ward as a person with significant control on 5 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mrs Pavan Ward as a person with significant control on 5 May 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from 14 Lidgett Park Mews Roundhay Leeds West Yorkshire LS8 1DB England to 1 Aire Street Leeds West Yorkshire LS1 4PR on 23 March 2020
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