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 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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31 Oct 2024 |
PSC01 |
Notification of Simon John Belton as a person with significant control on 18 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Robert James Mclucas as a person with significant control on 18 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Gerald Mclucas as a person with significant control on 18 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Beverley Jean Mclucas as a person with significant control on 18 October 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert James Mclucas as a director
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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13 Jul 2022 |
AP01 |
Appointment of Mr Simon John Belton as a director on 13 July 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Simon John Belton as a director on 1 April 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from Concept House Victoria Road Seacroft Leeds West Yorkshire LS14 2LA England to Upwick House 8 Fern Croft Scarcroft Leeds LS14 3JN on 1 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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29 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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07 May 2019 |
PSC01 |
Notification of Gerald Mclucas as a person with significant control on 3 April 2019
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07 May 2019 |
PSC01 |
Notification of Beverley Jean Mclucas as a person with significant control on 3 April 2019
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02 May 2019 |
PSC07 |
Cessation of Simon John Belton as a person with significant control on 29 April 2019
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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